ESSENCE MANAGEMENT COMPANY LIMITED

Company number 05070602

Date	Type	Description	View / Download
11 Nov 2015	TM01	Termination of appointment of Smita Patel as a director on 10 November 2015	(1 page)
05 Oct 2015	CH04	Secretary's details changed for Michael Laurie Magar Limited on 5 October 2015	(1 page)
14 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages) Download iXBRL
07 Jul 2015	AD01	Registered office address changed from 2nd Floor Melville House 8-12 Woodhouse Road London N12 0RG to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 July 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 36	(7 pages)
26 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 36	(6 pages)
27 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
03 Sep 2013	AD02	Register inspection address has been changed	(1 page)
02 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2013	AD01	Registered office address changed from C/O C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom on 2 September 2013	(1 page)
15 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
12 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(6 pages)
11 May 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
11 May 2012	AD01	Registered office address changed from C/O Websters Chartered Accountan Chartered Accountants 136 Baker Street London W1 on 11 May 2012	(1 page)
18 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
26 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
09 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(7 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
24 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(15 pages)
24 Mar 2010	TM02	Termination of appointment of Michael Jacobs as a secretary	(1 page)
23 Mar 2010	CH01	Director's details changed for Smita Patel on 10 March 2010	(2 pages)
22 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Mar 2010	AP04	Appointment of Michael Laurie Magar Limited as a secretary	(2 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
30 Mar 2009	363a	Return made up to 11/03/09; full list of members	(14 pages)