ENCOMPASS FINANCIAL MANAGEMENT LTD
Company number 05125246
- Company Overview for ENCOMPASS FINANCIAL MANAGEMENT LTD (05125246)
- Filing history for ENCOMPASS FINANCIAL MANAGEMENT LTD (05125246)
- People for ENCOMPASS FINANCIAL MANAGEMENT LTD (05125246)
- Charges for ENCOMPASS FINANCIAL MANAGEMENT LTD (05125246)
- More for ENCOMPASS FINANCIAL MANAGEMENT LTD (05125246)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 23 June 2021 | |
| 22 Jul 2021 | CC04 | Statement of company's objects | |
| 22 Jul 2021 | RESOLUTIONS |
Resolutions
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| 22 Jul 2021 | MA | Memorandum and Articles of Association | |
| 22 Jul 2021 | MR01 | Registration of charge 051252460002, created on 22 July 2021 | |
| 12 Jul 2021 | PSC02 | Notification of Ares Management Uk Limited as a person with significant control on 23 June 2021 | |
| 12 Jul 2021 | PSC02 | Notification of Ares Management Limited as a person with significant control on 23 June 2021 | |
| 12 Jul 2021 | PSC02 | Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 23 June 2021 | |
| 09 Jul 2021 | PSC02 | Notification of Baronsmead Venture Trust Plc as a person with significant control on 23 June 2021 | |
| 09 Jul 2021 | PSC02 | Notification of Gresham House (Nominees) Limited as a person with significant control on 23 June 2021 | |
| 09 Jul 2021 | PSC09 | Withdrawal of a person with significant control statement on 9 July 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Mr Anthony William John Spain as a director on 23 June 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Mr Chris Birch as a director on 23 June 2021 | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 22 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 20 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 25 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 02 May 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 06 Apr 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 |