ENFINIUM HOLDINGS LIMITED

12977634
C/O ENFINIUM,123 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6DE

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Hamish Ambrose Lea-Wilson) 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 accounts Annual Accounts 60 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Appointment of director (Mr Peter Richard Emery) 2 Buy now
04 Jul 2023 accounts Annual Accounts 61 Buy now
03 Apr 2023 officers Appointment of director (Mrs Jennifer Rachel Harrison) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Mark Edward Macleod Corben) 1 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mrs Lynn Rosanne Fordham) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Termination of appointment of director (Nicolas Emile Joseph Grant) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Emmanuel RĂ©gis Marie Vivant) 2 Buy now
25 Jul 2022 accounts Annual Accounts 61 Buy now
17 Jun 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
16 Jun 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2022 officers Appointment of director (Ms Lynn Rosanne Fordham) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Hamish Ambrose Lea-Wilson) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Julia Felice Watsford) 1 Buy now
25 Jan 2022 officers Appointment of director (Phillip Charles Piddington) 2 Buy now
25 Jan 2022 officers Appointment of director (Michael Craig Maudsley) 2 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2021 mortgage Registration of a charge 23 Buy now
07 Dec 2021 mortgage Registration of a charge 62 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2021 officers Termination of appointment of director (Benjamin Fielding) 1 Buy now
21 Oct 2021 officers Appointment of director (Sir Peter Oliver Gershon) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Mark Edward Macleod Corben) 2 Buy now
21 Oct 2021 officers Appointment of director (Ms Julia Felice Watsford) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Nicolas Emile Joseph Grant) 2 Buy now
07 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2021 resolution Resolution 3 Buy now
25 Jun 2021 mortgage Registration of a charge 27 Buy now
25 Jun 2021 mortgage Registration of a charge 27 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2021 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
19 Feb 2021 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 mortgage Registration of a charge 50 Buy now
04 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2020 incorporation Incorporation Company 35 Buy now