ENSIGNA LIMITED

Company number 07100238

Date	Type	Description	View / Download
11 Jan 2020	TM01	Termination of appointment of Marcus Mcdougall as a director on 31 December 2019	(1 page)
11 Jan 2020	PSC07	Cessation of Marcus Mcdougal as a person with significant control on 31 December 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages) Download iXBRL
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages) Download iXBRL
03 Feb 2016	AP01	Appointment of Mr Marcus Mcdougall as a director on 3 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Dirk William Nicholson as a director on 3 February 2016	(1 page)
04 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(3 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(3 pages)
01 Sep 2014	AD01	Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	(3 pages)
28 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Aug 2012	CERTNM	Company name changed WHCS6 LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Dirk William Nicholson as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Chris Mcgurran as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)