ENFIELD DC SERVICE COMPANY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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06/05/256 May 2025 Appointment of Mr Chong Gay Ee as a director on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Neil Cresswell as a director on 2025-04-30

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01/05/251 May 2025 Appointment of Mr James Nicholas Dutson as a director on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Jonathan Allen King as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Nelson Lim Yueh Hua as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Bruno Lopez as a director on 2025-04-30

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20/10/2420 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/07/2430 July 2024

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30/07/2430 July 2024

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30/07/2430 July 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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17/08/2317 August 2023 Registration of charge 072305210012, created on 2023-08-11

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16/08/2316 August 2023 Registration of charge 072305210011, created on 2023-08-11

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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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26/07/2326 July 2023 Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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28/03/2328 March 2023 Director's details changed for Mr. Jonathan Allen King on 2023-03-01

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11/10/2211 October 2022 Termination of appointment of Nicholas Toh Lik Hau as a director on 2022-10-10

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18/02/2218 February 2022 Director's details changed for Mr Neil Cresswell on 2022-02-14

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18/02/2218 February 2022 Change of details for Virtus Imh Limited as a person with significant control on 2022-02-14

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18/02/2218 February 2022 Director's details changed for Mr Daryl Robert Leslie Seaton on 2022-02-18

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14/02/2214 February 2022 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL on 2022-02-14

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15/12/2115 December 2021 Director's details changed for Mr Bruno Lopez on 2021-10-26

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210007

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072305210008

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072305210007

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210005

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210004

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072305210006

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13/04/2013 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 29/03/2020

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05/12/195 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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31/08/1831 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/07/1827 July 2018 ARTICLES OF ASSOCIATION

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 22/04/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / VIRTUS IMH LIMITED / 06/04/2016

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / VIRTUS IMH LIMITED / 28/09/2017

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28/09/1728 September 2017 DIRECTOR APPOINTED MR BRUNO LOPEZ

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28/09/1728 September 2017 DIRECTOR APPOINTED MR NELSON LIM YUEH HUA

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28/09/1728 September 2017 DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072305210004

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072305210005

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210003

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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17/07/1517 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES

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01/07/151 July 2015 DIRECTOR APPOINTED MR JONATHAN ALLEN KING

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01/05/151 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY DARYL SEATON

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02/09/142 September 2014 DIRECTOR APPOINTED NEIL CRESSWELL

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02/09/142 September 2014 DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON

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02/09/142 September 2014 DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS

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02/09/142 September 2014 DIRECTOR APPOINTED MR HARRY BADDELEY SWALES

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02/09/142 September 2014 DIRECTOR APPOINTED MATHEW ABRAMSKY

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02/09/142 September 2014 ADOPT ARTICLES 13/08/2014

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY

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21/08/1421 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210002

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21/08/1421 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072305210003

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11/07/1411 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/04/1428 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072305210002

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06/08/136 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/06/137 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/07/1218 July 2012 ALTER ARTICLES 10/07/2012

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16/07/1216 July 2012 DIRECTOR APPOINTED MR DANIEL KELLY

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16/07/1216 July 2012 DIRECTOR APPOINTED MR ERIC GEORGE OLIVER ROSEMAN

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16/07/1216 July 2012 ALTER ARTICLES 10/07/2012

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16/07/1216 July 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/07/1216 July 2012 ARTICLES OF ASSOCIATION

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14/06/1214 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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03/05/123 May 2012 SAIL ADDRESS CREATED

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WRIGHT HALL / 01/01/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 21 ARLINGTON STREET LONDON SW1A 1RN UNITED KINGDOM

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/05/114 May 2011 SECRETARY APPOINTED MR DARYL SEATON

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04/05/114 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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14/07/1014 July 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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