ENNISMORE FUND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mr Hugh James Orange as a secretary on 2025-08-14 |
| 19/08/2519 August 2025 New | Appointment of Mr Hugh James Orange as a director on 2025-08-14 |
| 19/08/2519 August 2025 New | Termination of appointment of Tristan Elwell as a secretary on 2025-08-14 |
| 12/08/2512 August 2025 New | Termination of appointment of Tom Daniel Hearn as a director on 2025-07-31 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 03/07/253 July 2025 | Full accounts made up to 2024-12-31 |
| 22/11/2422 November 2024 | Appointment of Mr. Tom Daniel Hearn as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Conor Claxton as a secretary on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Conor Claxton as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of Mr Tristan Elwell as a secretary on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of Mr. Richard Jeffrey Stuckey as a director on 2024-11-22 |
| 16/07/2416 July 2024 | Statement of capital on 2024-05-01 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 06/06/246 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of Robert George Munro as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Appointment of Mr Conor Claxton as a secretary on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Robert George Munro as a secretary on 2022-11-25 |
| 25/11/2225 November 2022 | Appointment of Mr Conor Claxton as a director on 2022-11-25 |
| 09/12/219 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Andrew Peter Blair as a director on 2021-06-30 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 30/12/1630 December 2016 | RETURN OF PURCHASE OF OWN SHARES 22/11/16 TREASURY CAPITAL GBP 162.5 |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 15/07/1515 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1410 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/01/1316 January 2013 | SECOND FILING WITH MUD 09/07/12 FOR FORM AR01 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/09/1121 September 2011 | ADOPT ARTICLES 12/09/2011 |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 22/10/1022 October 2010 | AUDITOR'S RESIGNATION |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY OLDFIELD / 30/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BLAIR / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BLAIR / 30/06/2010 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ANDREW PETER BLAIR |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER STURDEE |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/06/061 June 2006 | £ IC 52000/32500 07/04/06 £ SR [email protected]=19500 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 150A KENSINGTON CHURCH STREET, LONDON, W8 4BN |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | £ NC 300000/288000 11/04/00 |
| 30/05/0030 May 2000 | NC DEC ALREADY ADJUSTED 11/04/00 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | £ NC 250000/300000 04/02/99 |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 04/02/99 |
| 26/04/9926 April 1999 | PRE-EMPTION RIGHTS 04/02/99 |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | ADOPT MEM AND ARTS 16/10/98 |
| 21/10/9821 October 1998 | S386 DISP APP AUDS 12/08/98 |
| 21/10/9821 October 1998 | S252 DISP LAYING ACC 12/08/98 |
| 21/10/9821 October 1998 | S366A DISP HOLDING AGM 12/08/98 |
| 21/10/9821 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 80 GREAT EASTERN STREET, LONDON, EC2A 3JL, C/O RM COMPANY SERVICES |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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