ESSENCE GLOBAL LIMITED

Company number 05467689

Date	Type	Description	View / Download
18 Oct 2017	TM01	Termination of appointment of Mark Patterson as a director on 9 October 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
24 Mar 2017	AP01	Appointment of Mr Colin Barlow as a director on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Rudiger Wanck as a director on 31 December 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 98.51	(6 pages)
29 Jun 2016	AD04	Register(s) moved to registered office address 27 Farm Street London W1J 5RJ	(1 page)
21 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Mar 2016	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
04 Dec 2015	AD01	Registered office address changed from Uk House 180 Oxford Street London W1D 1NN to 27 Farm Street London W1J 5RJ on 4 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Mark Patterson as a director on 5 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Robert David Norman as a director on 5 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Andrew Mark Bonsall as a director on 5 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Mark James St John Nancarrow as a director on 5 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Matthew Francis Anthony Isaacs as a director on 5 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Rudiger Wanck as a director on 5 November 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 98.51	(6 pages)
11 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 May 2015	AP01	Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
30 Oct 2014	CH01	Director's details changed for Mr Andrew Mark Bonsall on 30 September 2014	(2 pages)
30 Oct 2014	CH01	Director's details changed for Andrew Shebbeare on 30 September 2014	(2 pages)
30 Oct 2014	CH01	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 September 2014	(2 pages)