ENSIGN RECORDS LIMITED

Company number 01282967

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Golnar Winston Khosrowshahi as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Rell Quentin Lafargue Jr. as a director on 5 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Christopher Wright as a director on 5 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Robert Harold Ferrers Devereux as a director on 5 June 2019	(1 page)
18 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
09 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
06 Sep 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
23 Jun 2017	AA	Accounts for a dormant company made up to 25 September 2016	(4 pages)
02 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
16 Aug 2016	MR01	Registration of charge 012829670001, created on 1 August 2016	(31 pages)
11 Aug 2016	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 27 June 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Roger Denys Booker as a director on 27 June 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Robert Harold Ferrers Devereux as a director on 27 June 2016	(3 pages)
10 Aug 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Charles House 5-11 Regent Street London SW1Y 4LR on 10 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Christopher John Ancliff as a director on 27 June 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 June 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Robin John Christian Millar as a director on 27 June 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Christopher Wright as a director on 27 June 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Jeremy Lascelles as a director on 27 June 2016	(3 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 25 September 2015	(2 pages)
28 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(8 pages)
28 Jan 2016	CH01	Director's details changed for Stuart Vaughn Bergen on 1 January 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next