ENFINIUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Change of share class name or designation |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 18/12/2418 December 2024 | Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2024-12-17 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 12/10/2312 October 2023 | Appointment of Mr Peter Richard Emery as a director on 2023-06-05 |
| 30/06/2330 June 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 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2021-04-29 |
| 07/12/227 December 2022 | Director's details changed for Mrs Lynn Rosanne Fordham on 2022-12-07 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 12/10/2212 October 2022 | Appointment of Mr Emmanuel Régis Marie Vivant as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Nicolas Emile Joseph Grant as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 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 Phillip Charles Piddington as a director on 2022-01-12 |
| 25/01/2225 January 2022 | Appointment of Michael Craig Maudsley as a director on 2022-01-11 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 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 | Appointment of Ms Julia Felice Watsford 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 |
| 21/10/2121 October 2021 | Termination of appointment of Benjamin Fielding as a director on 2021-10-21 |
| 06/10/216 October 2021 | Certificate of change of name |
| 06/05/216 May 2021 | ADOPT ARTICLES 16/04/2021 |
| 06/05/216 May 2021 | ARTICLES OF ASSOCIATION |
| 02/03/212 March 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 7757882 |
| 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 |
| 20/01/2120 January 2021 | 04/01/21 STATEMENT OF CAPITAL GBP 2935667.00 |
| 20/01/2120 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/2016 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company