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ENNESS FINANCIAL SERVICES LIMITED

Company number 07321734

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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)
08 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from 271 Regent Street London W1B 2ES United Kingdom on 8 October 2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Sep 2011 CERTNM Company name changed enness structured finance LTD\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
12 Sep 2011 CONNOT Change of name notice
09 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Charlotte Wade-Jones as a director
08 Sep 2011 TM01 Termination of appointment of Charlotte Wade-Jones as a director
07 Sep 2011 AD01 Registered office address changed from 2 Queens Road Morden Surrey SM4 5DF United Kingdom on 7 September 2011
27 Apr 2011 AP01 Appointment of Charlotte Hannah Louise Wade-Jones as a director
18 Apr 2011 TM01 Termination of appointment of Ian Humphreys as a director
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 3
24 Sep 2010 AP01 Appointment of Mr Ian James Humphreys as a director
23 Sep 2010 AP03 Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary
23 Sep 2010 AP01 Appointment of Mr Hugh Patrick Andrew Wade-Jones as a director
23 Sep 2010 AP01 Appointment of Mr Islay Robinson as a director
21 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Jul 2010 NEWINC Incorporation