ENEX CORP LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Full accounts made up to 2024-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-24 with updates

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-06-19

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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28/08/2328 August 2023 Confirmation statement made on 2023-08-24 with updates

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18/05/2318 May 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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05/01/235 January 2023 Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2023-01-05

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05/01/235 January 2023 Secretary's details changed for Accomplish Secretaries Limited on 2023-01-05

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03/02/223 February 2022 Notification of Enex Plc as a person with significant control on 2022-01-31

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03/02/223 February 2022 Cessation of Invexans Limited as a person with significant control on 2022-01-31

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12/01/2212 January 2022 Second filing for the appointment of Andrea Paula Tokman Ramos as a director

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11/01/2211 January 2022 Second filing for the appointment of Nicolas Luksic Puga as a director

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11/01/2211 January 2022 Second filing for the appointment of Pablo Jose Granifo Lavin as a director

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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03/12/213 December 2021 Consolidation of shares on 2021-12-01

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Statement of capital on 2021-12-02

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02/12/212 December 2021

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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23/09/2123 September 2021 Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 2020-08-24

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-07-23

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23/09/2123 September 2021 Director's details changed for Mr Jose Francisco Perez Mackenna on 2020-08-24

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23/09/2123 September 2021 Confirmation statement made on 2021-08-24 with updates

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14/06/2114 June 2021 Termination of appointment of Nicolas Correa Ferrer as a director on 2021-06-01

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14/06/2114 June 2021 Appointment of Pablo Jose Granifo Lavin as a director on 2021-06-01

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14/06/2114 June 2021 Termination of appointment of Lucie Marie Guarello as a director on 2021-06-01

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14/06/2114 June 2021 Appointment of Nicolas Luksic Puga as a director on 2021-06-01

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14/06/2114 June 2021 Appointment of Andrea Paula Tokman Ramos as a director on 2021-06-01

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25/08/2025 August 2020 CURRSHO FROM 31/08/2021 TO 31/12/2020

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24/08/2024 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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