ENIGMA MANAGEMENT SERVICES LIMITED

Company number 00671185

Date	Type	Description	View / Download
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
18 Oct 2018	PSC02	Notification of Dermavale Limited as a person with significant control on 22 December 2017	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
27 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 June 2018	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 100	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
21 Sep 2017	AP03	Appointment of Diane Jane Evans as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
29 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 50,000	(4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000	(4 pages)
22 Dec 2014	TM01	Termination of appointment of Philip Seaman as a director on 28 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Aug 2014	AD01	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,000	(4 pages)

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