ENNESS PRIVATE CLIENTS LTD

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DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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20/09/2420 September 2024 Confirmation statement made on 2024-08-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/08/236 August 2023 Confirmation statement made on 2023-08-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Termination of appointment of Hugh Patrick Andrew Wade-Jones as a secretary on 2022-10-18

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09/11/229 November 2022 Termination of appointment of Hugh Patrick Andrew Wade-Jones as a director on 2022-10-18

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06/10/226 October 2022 Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-13

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-12

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16/05/2216 May 2022 Previous accounting period extended from 2021-08-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-06 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM HASKELL HOUSE 152 WEST END LANE LONDON NW6 1SD

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / ENNESS HOLDINGS LIMITED / 24/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 30/04/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 31/08/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISLAY ROBINSON / 30/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / ENNESS HOLDINGS LIMITED / 03/04/2018

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM C/O ENNESS PRIVATE CLIENTS LIMITED 86 BROOK STREET LONDON W1K 5AY ENGLAND

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH PATRICK ANDREW WADE-JONES

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23/10/1723 October 2017 CESSATION OF HUGH PATRICK ANDREW WADE-JONES AS A PSC

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23/10/1723 October 2017 CESSATION OF ISLAY ROBINSON AS A PSC

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23/10/1723 October 2017 CESSATION OF ISLAY ROBINSON AS A PSC

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23/10/1723 October 2017 CESSATION OF DANIEL TERENCE LEACH AS A PSC

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23/10/1723 October 2017 CESSATION OF HUGH PATRICK ANDREW WADE-JONES AS A PSC

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / ENNESS HOLDINGS LIMITED / 06/06/2016

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLAY ROBINSON

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073216530003

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24/01/1724 January 2017 SECRETARY APPOINTED MR HUGH PATRICK ANDREW WADE-JONES

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 86 BROOK STREET MAYFAIR LONDON W1K 5AY

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY DANIEL LEACH

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29/12/1629 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073216530002

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ISLAY ROBINSON / 09/11/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 27/09/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 27/09/2016

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073216530003

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28/10/1628 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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18/07/1618 July 2016 CLAUSES IN ARTICLES DISAPPLIED IN RESPECT OF NAMED SHARE TRANSFERS 06/06/2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ELKINGTON

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/11/155 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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01/10/151 October 2015 27/08/15 STATEMENT OF CAPITAL GBP 50040

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01/10/151 October 2015 CAPITALISE SHARES 27/08/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073216530002

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O DANIEL LEACH 86 BROOK STREET LONDON W1K 5AY ENGLAND

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05/11/145 November 2014 SAIL ADDRESS CHANGED FROM: C/O BALA LTD 14 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET UNITED KINGDOM

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05/11/145 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ISLAY ROBINSON / 05/05/2014

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY HUGH WADE-JONES

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05/11/145 November 2014 SECRETARY APPOINTED MR DANIEL TERENCE LEACH

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 05/05/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 20 HANOVER SQUARE LONDON W1S 1JY

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 15/05/2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR APPOINTED MR JOHN CROFTS ELKINGTON

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 01/09/11 STATEMENT OF CAPITAL GBP 120

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS

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05/09/125 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/01/125 January 2012 PREVEXT FROM 31/07/2011 TO 31/08/2011

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06/10/116 October 2011 SAIL ADDRESS CREATED

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06/10/116 October 2011 Annual return made up to 21 July 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 2 QUEENS ROAD MORDEN SURREY SM4 5DF UNITED KINGDOM

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/1024 September 2010 22/07/10 STATEMENT OF CAPITAL GBP 3

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24/09/1024 September 2010 DIRECTOR APPOINTED MR IAN JAMES HUMPHREYS

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23/09/1023 September 2010 SECRETARY APPOINTED MR HUGH PATRICK ANDREW WADE-JONES

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23/09/1023 September 2010 DIRECTOR APPOINTED MR ISLAY ROBINSON

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23/09/1023 September 2010 DIRECTOR APPOINTED MR HUGH PATRICK ANDREW WADE-JONES

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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21/07/1021 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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