ENFINIUM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2024-12-17 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 12/10/2312 October 2023 | Appointment of Mr Peter Richard Emery as a director on 2023-06-05 |
| 04/07/234 July 2023 | Group of companies' 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 |
| 07/12/227 December 2022 | Change of details for Fs Oscar 5 Limited as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mrs Lynn Rosanne Fordham on 2022-12-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 12/10/2212 October 2022 | Termination of appointment of Nicolas Emile Joseph Grant as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mr Emmanuel Régis Marie Vivant as a director on 2022-10-01 |
| 12/05/2212 May 2022 | Appointment of Ms Lynn Rosanne Fordham as a director on 2022-03-03 |
| 17/02/2217 February 2022 | Director's details changed for Mr Hamish Ambrose Lea-Wilson on 2021-09-01 |
| 02/02/222 February 2022 | Termination of appointment of Julia Felice Watsford as a director on 2022-01-31 |
| 25/01/2225 January 2022 | Appointment of Michael Craig Maudsley as a director on 2022-01-11 |
| 25/01/2225 January 2022 | Appointment of Phillip Charles Piddington as a director on 2022-01-12 |
| 15/12/2115 December 2021 | Satisfaction of charge 129776340002 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 129776340003 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 129776340001 in full |
| 10/12/2110 December 2021 | Registration of charge 129776340005, created on 2021-12-08 |
| 07/12/217 December 2021 | Registration of charge 129776340004, created on 2021-11-29 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 21/10/2121 October 2021 | Appointment of Ms Julia Felice Watsford as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Mr Nicolas Emile Joseph Grant as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Sir Peter Oliver Gershon as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Termination of appointment of Benjamin Fielding as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Mr Mark Edward Macleod Corben as a director on 2021-10-21 |
| 07/10/217 October 2021 | Certificate of change of name |
| 25/06/2125 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129776340002 |
| 25/06/2125 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129776340003 |
| 08/04/218 April 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 7862207 |
| 02/03/212 March 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 4928803 |
| 22/02/2122 February 2021 | CURREXT FROM 31/12/2020 TO 31/12/2021 |
| 19/02/2119 February 2021 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 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 | DIRECTOR APPOINTED MR BENJAMIN FIELDING |
| 08/02/218 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129776340001 |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS OSCAR 5 LIMITED |
| 04/12/204 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020 |
| 19/11/2019 November 2020 | CURRSHO FROM 31/10/2021 TO 31/12/2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 27/10/2027 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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