ENNESS PRIVATE CLIENTS LTD

Company number 07321653

Date	Type	Description	View / Download
28 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Clauses in articles disapplied in respect of named share transfers 06/06/2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of John Crofts Elkington as a director on 16 June 2016	(2 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,040	(5 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 50,040	(4 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Capitalise shares 27/08/2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
13 Dec 2014	MR01	Registration of charge 073216530002, created on 5 December 2014	(19 pages)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 120	(5 pages)
05 Nov 2014	AD02	Register inspection address has been changed from C/O Bala Ltd 14 Ravensbury Avenue Morden Surrey SM4 6ET United Kingdom to C/O Baker Tilly 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED	(1 page)
05 Nov 2014	AP03	Appointment of Mr Daniel Terence Leach as a secretary on 5 May 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from C/O Daniel Leach 86 Brook Street London W1K 5AY England to 86 Brook Street Mayfair London W1K 5AY on 5 November 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Hugh Patrick Andrew Wade-Jones as a secretary on 5 May 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 5 May 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Islay Robinson on 5 May 2014	(2 pages)
11 Jun 2014	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY on 11 June 2014	(1 page)
11 Jun 2014	CH03	Secretary's details changed for Mr Hugh Patrick Andrew Wade-Jones on 15 May 2014	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
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 120	(5 pages)
09 Sep 2013	AP01	Appointment of Mr John Crofts Elkington as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 120	(3 pages)
05 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)

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