ST ENOCH MANAGEMENT SERVICES LIMITED

Company number 05909297

Date	Type	Description	View / Download
17 Dec 2015	AD01	Registered office address changed from 40 Berkeley Square Berkeley Square London W1J 5AL to C/O Multi Uk Management Limited C/O Blackstone 12 st James's Square St. James's Square London SW1Y 4LB on 17 December 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 747,000	(7 pages)
31 Dec 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(5 pages)
31 Dec 2014	AP01	Appointment of Mr Luis Miguel Guerreiro Pereira as a director on 14 October 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Arjen Frederik Seckel as a director on 14 October 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Jonathan Matthew Lurie as a director on 14 October 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of James Robert Lock as a director on 14 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Nov 2013	MR01	Registration of charge 059092970002	(42 pages)
23 Oct 2013	TM01	Termination of appointment of Denis Boulianne as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr James Robert Lock as a director	(2 pages)
23 Oct 2013	CH03	Secretary's details changed for Mr Peter Bingle on 18 October 2013	(1 page)
23 Oct 2013	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
23 Oct 2013	CERTNM	Company name changed ivanhoe uk management services LTD\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2013	AP03	Appointment of Mr Peter Bingle as a secretary	(2 pages)
22 Oct 2013	AD01	Registered office address changed from 40 Berkeley Square Berkley Square London W1J 5AL England on 22 October 2013	(1 page)
22 Oct 2013	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 22 October 2013	(1 page)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Oct 2013	CC04	Statement of company's objects	(2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 747,001.00	(4 pages)
21 Oct 2013	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	(1 page)
25 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Apr 2013	TM01	Termination of appointment of Paul Chehab as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)

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