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ENSCO FINANCE LIMITED

Company number 07098459

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
11 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 AP04 Appointment of Citco Management Uk Limited as a secretary on 27 April 2018
13 Jun 2018 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 27 April 2018
23 May 2018 TM01 Termination of appointment of Nicolas Jaciuk as a director on 27 April 2018
23 May 2018 AP01 Appointment of Stephen Laurence Mooney as a director on 27 April 2018
29 Jan 2018 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ on 29 January 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
20 Nov 2017 SH20 Statement by Directors
20 Nov 2017 SH19 Statement of capital on 20 November 2017
  • USD 2
20 Nov 2017 CAP-SS Solvency Statement dated 16/11/17
20 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 16/11/2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 AP01 Appointment of Jonathan Baksht as a director on 26 April 2017
26 Jul 2017 TM01 Termination of appointment of Derek Andrew Sangster as a director on 26 April 2017
26 Jul 2017 TM02 Termination of appointment of Derek Andrew Sangster as a secretary on 27 April 2017
26 Jul 2017 TM02 Termination of appointment of Steven Joseph Brady as a secretary on 27 April 2017
26 Jul 2017 TM02 Termination of appointment of Nicolas Jaciuk as a secretary on 27 April 2017
15 Jun 2017 AD03 Register(s) moved to registered inspection location PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London
15 Jun 2017 AD02 Register inspection address has been changed to PO Box W1S 4HQ Citco London Ltd 7 Albemarle Street, London
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Nov 2016 AP03 Appointment of Steven Joseph Brady as a secretary on 30 March 2016