ENFINIUM HOLDINGS 2 LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
16/06/2416 June 2024 | Full accounts made up to 2023-12-31 |
03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
03/04/233 April 2023 | Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13 |
31/03/2331 March 2023 | Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31 |
24/01/2324 January 2023 | Appointment of Mr Wayne Anthony Robertson as a director on 2023-01-20 |
07/12/227 December 2022 | Change of details for Fs Oscar 1 Limited as a person with significant control on 2022-12-07 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
25/01/2225 January 2022 | Appointment of Mr Mark Edward Macleod Corben as a director on 2022-01-11 |
25/01/2225 January 2022 | Appointment of Michael Craig Maudsley as a director on 2022-01-11 |
25/01/2225 January 2022 | Termination of appointment of Benjamin Fielding as a director on 2022-01-13 |
25/01/2225 January 2022 | Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2022-01-13 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-20 with updates |
29/07/2129 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-04 |
01/07/211 July 2021 | Statement of capital following an allotment of shares on 2020-12-02 |
01/07/211 July 2021 | 02/12/20 STATEMENT OF CAPITAL GBP 8190160 |
30/06/2130 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129642970002 |
12/05/2112 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129642970001 |
08/04/218 April 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 7875864 |
02/03/212 March 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 4942460 |
19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM FINSBURY CIRCUS HOUSE, 15, FINSBURY CIRCUS LONDON LONDON EC2M 7EB UNITED KINGDOM |
19/02/2119 February 2021 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
19/02/2119 February 2021 | DIRECTOR APPOINTED MR BENJAMIN FIELDING |
19/02/2119 February 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
08/02/218 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129642970001 |
04/12/204 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020 |
04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS OSCAR 1 LIMITED |
21/10/2021 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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