ENIGMA MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-01 with updates |
| 12/12/2412 December 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12 |
| 12/01/2412 January 2024 | Director's details changed for Ms Eleanor Frances Crawford-Drake on 2024-01-12 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Termination of appointment of Diane Jane Evans as a secretary on 2022-12-21 |
| 23/01/2323 January 2023 | Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 2023-01-23 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 14/11/2214 November 2022 | Second filing of Confirmation Statement dated 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 2021-12-21 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/12/211 December 2021 | Notification of Sil 1992 Limited as a person with significant control on 2020-11-12 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Termination of appointment of Colin James Langley as a director on 2021-09-22 |
| 04/12/194 December 2019 | CESSATION OF SENATOR INSURANCE HOLDINGS LIMITED AS A PSC |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMAVALE LIMITED |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED SENATOR BROKER SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 22/12/1722 December 2017 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1722 December 2017 | STATEMENT BY DIRECTORS |
| 22/12/1722 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 01/11/171 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY SELINA NICOLLE |
| 21/09/1721 September 2017 | SECRETARY APPOINTED DIANE JANE EVANS |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/12/1529 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEAMAN |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 1 GROUND FLOOR, LLOYDS CHAMBERS PORTSOKEN STREET LONDON E1 8BT ENGLAND |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM GROUND FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT ENGLAND |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH WOOLLGAR |
| 26/02/1326 February 2013 | SECRETARY APPOINTED SELINA NICOLLE |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | ADOPT ARTICLES 14/11/2011 |
| 28/11/1128 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 50000 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEAMAN / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LANGLEY / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NUGENT / 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RAYMOND WOOLLGAR / 31/12/2009 |
| 22/12/0922 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WEBB |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR PHILIP SEAMAN |
| 26/05/0826 May 2008 | DIRECTOR APPOINTED MR COLIN JAMES LANGLEY |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREA FOSTER |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR KEITH RAYMOND WOOLLGAR |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 14 FENCHURCH AVENUE LONDON EC3M 5BS UNITED KINGDOM |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM ONE WHITE'S ROW LONDON E1 7NF |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 05/06/075 June 2007 | £ NC 10000/200000 10/04 |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 30/05/0730 May 2007 | SHARE ISSUE 26/04/07 |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED SENATOR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/12/04 |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | REDUCTION OF ISSUED CAPITAL |
| 19/03/0119 March 2001 | REDUCTION OF SHARE CAPITAL £ IC 800000/ 10000 |
| 15/02/0115 February 2001 | REDUCTION OF ISSUED CAPITAL 24/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REDUCTION OF ISSUED CAPITAL 14/06/00 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 46-50 GUN STREET LONDON E1 6AH |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/06/938 June 1993 | S252 DISP LAYING ACC 03/06/93 |
| 06/06/936 June 1993 | S366A DISP HOLDING AGM 13/05/93 |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: LLANMAES ST FAGANS CARDIFF CF5 6DU |
| 21/10/9221 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/09/922 September 1992 | STRIKE-OFF ACTION SUSPENDED |
| 23/06/9223 June 1992 | FIRST GAZETTE |
| 01/04/921 April 1992 | SECRETARY RESIGNED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED ENIGMA INSURANCE & REINSURANCE C ONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | NC INC ALREADY ADJUSTED 23/10/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | NC INC ALREADY ADJUSTED 23/10/89 |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | £ NC 32500/800000 23/10/89 |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | COMPANY NAME CHANGED T F GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/87 |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
| 26/06/8626 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/07/8531 July 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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