ST ENOCH MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Director's details changed for Mrs Theresa Edel Beard on 2024-11-20 |
| 14/11/2414 November 2024 | Satisfaction of charge 059092970003 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 059092970004 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 059092970002 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 059092970006 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 059092970007 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 059092970005 in full |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 10/10/2310 October 2023 | Termination of appointment of Alan Denis Booth as a director on 2023-06-28 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 29/08/2329 August 2023 | Appointment of Mrs Theresa Edel Beard as a director on 2023-08-28 |
| 29/06/2329 June 2023 | Termination of appointment of Simon Burgess as a director on 2022-01-31 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR PATRICK FRANCIS VAN DOOYEWEERT |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEENY |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MICHIEL PETER JOSEPH WOLTERS |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR JEAN-FRANCOIS PASCAL EMMANUEL BOSSY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERRIT SMITS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOSIP KARDUN |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR STEVEN JACOB POELMAN |
| 10/12/1810 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2018 |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970005 |
| 24/12/1724 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970003 |
| 24/12/1724 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970004 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SMITH |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ELMAR MARGUERITE THEODORUS SCHOONBROOD |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DOMINIC DEENY |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LURIE |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ARJEN SECKEL |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR GERRIT LUCIEN SMITS |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR ALISTAIR SMITH |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BINGEL |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES WENT |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O MULTI UK MANAGEMENT LIMITED C/O BLACKSTONE 12 ST JAMES'S SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN FREDERIK SECKEL / 23/05/2016 |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIS PEREIRA |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JOHANNES ARNE-PETER WENT |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 40 BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 5AL |
| 01/09/151 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ARJEN FREDERIK SECKEL |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR JONATHAN MATTHEW LURIE |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR LUIS MIGUEL GUERREIRO PEREIRA |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970002 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS BOULIANNE |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR FARHAD KARIM |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MR PETER BINGLE |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED IVANHOE UK MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 23/10/13 |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BINGLE / 18/10/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 22/10/1322 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 40 BERKELEY SQUARE BERKLEY SQUARE LONDON W1J 5AL ENGLAND |
| 22/10/1322 October 2013 | ADOPT ARTICLES 18/10/2013 |
| 22/10/1322 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 747001.00 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 25/09/1325 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHEHAB |
| 22/10/1222 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHEHAB / 01/09/2011 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 17/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BOULIANNE / 17/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHEHAB / 17/08/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MULROY |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR DENIS BOULIANNE |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/11/0820 November 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | S366A DISP HOLDING AGM 17/08/06 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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