CompaniesInTheUK

ENUMIS LIMITED

Company number 07441513 ·

Active

96 filings

Date Filing
12 Mar 2026 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
19 Feb 2026 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Feb 2025 Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to International House 36-38 Cornhill London EC3V 3NG on 2025-02-16 · 1 page View document
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
23 Dec 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
5 Jul 2024 Termination of appointment of Abdul Abraham Latif as a director on 2024-06-28 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 4 pages View document
25 Jul 2023 Resolutions · 2 pages View document
25 Jul 2023 Resolutions View document
25 Jul 2023 Resolutions View document
11 Jul 2023 Statement of capital following an allotment of shares on 2023-07-09 · 3 pages View document
11 Jul 2023 Change of details for Mr Alireza Latif as a person with significant control on 2023-07-09 · 2 pages View document
11 Jul 2023 Cessation of Abdul Abraham Latif as a person with significant control on 2023-07-09 · 1 page View document
31 May 2023 Appointment of Mr Hendrik Cornelis Van Achterberg as a director on 2023-05-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Confirmation statement made on 2022-11-14 with updates · 4 pages View document
31 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-14 with updates · 4 pages View document
10 Nov 2021 Registered office address changed from 70 70 Gracechurch Street London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 2021-11-10 · 1 page View document
26 Oct 2021 Registered office address changed from South Quay Building, 1st Floor 77 Marsh Wall London E14 9SH England to 70 70 Gracechurch Street London EC3V 0HR on 2021-10-26 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2020 31/03/19 UNAUDITED ABRIDGED View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
10 Sep 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2019 16/07/19 STATEMENT OF CAPITAL GBP 16449.94 View document
16 Jul 2019 SUB-DIVISION 26/06/19 View document
16 Jul 2019 SOLVENCY STATEMENT DATED 03/07/19 View document
16 Jul 2019 STATEMENT BY DIRECTORS View document
16 Jul 2019 SUBDIV 03/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
29 Jun 2018 25/06/18 STATEMENT OF CAPITAL GBP 1609714 View document
29 Jun 2018 28/06/18 STATEMENT OF CAPITAL GBP 1644994 View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View document
27 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA REZA LATIF / 17/04/2018 View document
23 Apr 2018 06/02/18 STATEMENT OF CAPITAL GBP 1605572 View document
29 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
17 Nov 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Nov 2017 01/08/17 STATEMENT OF CAPITAL GBP 1500750 View document
14 Nov 2017 31/10/17 STATEMENT OF CAPITAL GBP 1551572 View document
14 Nov 2017 01/09/17 STATEMENT OF CAPITAL GBP 1525750 View document
29 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
12 Jul 2017 11/07/17 STATEMENT OF CAPITAL GBP 1380500 View document
12 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ALIREZA LATIF / 11/07/2017 View document
11 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ALI LATIF / 11/07/2017 View document
11 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA LATIF / 11/07/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALI LATIF / 15/06/2017 View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM SECOND FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 22/08/16 STATEMENT OF CAPITAL GBP 1245000 View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Dec 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Aug 2016 15/03/16 STATEMENT OF CAPITAL GBP 1260000 View document
22 Aug 2016 17/06/16 STATEMENT OF CAPITAL GBP 1280000 View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE STONE View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
5 Apr 2016 28/10/15 STATEMENT OF CAPITAL GBP 1200000 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jul 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
17 Jun 2015 09/01/15 STATEMENT OF CAPITAL GBP 1050000 View document
17 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 1150000 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 30/01/15 STATEMENT OF CAPITAL GBP 1050000 View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Sep 2014 10/09/14 STATEMENT OF CAPITAL GBP 1010000 View document
10 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
17 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 960000 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 23/01/14 STATEMENT OF CAPITAL GBP 860000 View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2013 18/11/13 STATEMENT OF CAPITAL GBP 800000 View document
28 Oct 2013 01/09/13 STATEMENT OF CAPITAL GBP 750000 View document
25 Oct 2013 01/09/13 STATEMENT OF CAPITAL GBP 750000 View document
15 Oct 2013 14/10/13 STATEMENT OF CAPITAL GBP 700000 View document
26 Jul 2013 26/07/13 STATEMENT OF CAPITAL GBP 650000 View document
2 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
8 Apr 2013 COMPANY NAME CHANGED MODERN FINANCE LIMITED CERTIFICATE ISSUED ON 08/04/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Aug 2012 DIRECTOR APPOINTED MR PHILIP JAMES DAVIES View document
24 Aug 2012 DIRECTOR APPOINTED MR MICHAEL LECHMERE THOMAS View document
24 Aug 2012 DIRECTOR APPOINTED MR TERENCE JOHN STONE View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM LATIF HOUSE FIRST WAY WEMBLEY MIDDLESEX HA9 0JD UNITED KINGDOM View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
23 May 2012 23/05/12 STATEMENT OF CAPITAL GBP 600000 View document
4 Jan 2012 CURREXT FROM 30/11/2011 TO 31/03/2012 View document
20 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
16 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document