ENRC FINANCE LIMITED

Company number 06050675

Date	Type	Description	View / Download
20 May 2016	MR01	Registration of charge 060506750004, created on 11 May 2016	(25 pages)
20 May 2016	MR01	Registration of charge 060506750005, created on 11 May 2016	(26 pages)
16 May 2016	MR01	Registration of charge 060506750003, created on 29 April 2016	(16 pages)
14 Mar 2016	MR01	Registration of charge 060506750002, created on 10 March 2016	(19 pages)
03 Feb 2016	MA	Memorandum and Articles of Association	(30 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 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 USD 2,500,000	(5 pages)
14 Aug 2015	AP01	Appointment of Paul Aggleton as a director on 6 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Paul Waller as a director on 6 August 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 USD 2,500,000	(5 pages)
08 Jan 2015	AD01	Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015	(1 page)
13 Nov 2014	TM01	Termination of appointment of Beat Ehrensberger as a director on 15 October 2014	(1 page)
13 Nov 2014	AP01	Appointment of Leon Lombard as a director on 15 October 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Mar 2014	AP01	Appointment of Paul Waller as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Zaure Zaurbekova as a director	(1 page)
15 Jan 2014	CH01	Director's details changed for Zaure Zaurbekova on 1 November 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 USD 2,500,000	(5 pages)
28 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Apr 2013	TM02	Termination of appointment of Victoria Penrice as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of James Cochrane as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)