ENFINIUM HOLDINGS 3 LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-21 with no updates

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02/07/242 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/07/242 July 2024

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02/07/242 July 2024

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02/07/242 July 2024

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03/11/233 November 2023 Confirmation statement made on 2023-10-21 with no updates

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07/08/237 August 2023

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07/08/237 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/07/2321 July 2023

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21/07/2321 July 2023

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03/04/233 April 2023 Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13

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03/04/233 April 2023 Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31

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24/01/2324 January 2023 Appointment of Mr Wayne Anthony Robertson as a director on 2023-01-19

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08/12/228 December 2022 Change of details for Fs Oscar 2 Limited as a person with significant control on 2022-12-07

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01/12/221 December 2022 Full accounts made up to 2021-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-21 with no updates

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022

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07/10/227 October 2022

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2022-01-13

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25/01/2225 January 2022 Appointment of Mr Mark Edward Macleod Corben as a director on 2022-01-11

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25/01/2225 January 2022 Appointment of Michael Craig Maudsley as a director on 2022-01-11

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25/01/2225 January 2022 Termination of appointment of Benjamin Fielding as a director on 2022-01-13

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with updates

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08/04/218 April 2021 24/03/21 STATEMENT OF CAPITAL GBP 7862207

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02/03/212 March 2021 01/02/21 STATEMENT OF CAPITAL GBP 4928803

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19/02/2119 February 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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19/02/2119 February 2021 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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19/02/2119 February 2021 DIRECTOR APPOINTED MR BENJAMIN FIELDING

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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

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04/12/204 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS OSCAR 2 LIMITED

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22/10/2022 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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