ENFINIUM LIMITED

Company number 07593865

Date	Type	Description	View / Download
16 Jun 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
03 Apr 2023	AP01	Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
15 Jun 2022	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 6 June 2022	(1 page)
15 Jun 2022	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 123 Victoria Street London SW1E 6DE on 15 June 2022	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(4 pages)
02 Feb 2022	TM01	Termination of appointment of Julia Watsford as a director on 31 January 2022	(1 page)
02 Feb 2022	AP01	Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022	(2 pages)
02 Feb 2022	PSC05	Change of details for Efw Holdco Limited as a person with significant control on 21 May 2021	(2 pages)
15 Dec 2021	MR04	Satisfaction of charge 075938650002 in full	(4 pages)
15 Dec 2021	MR04	Satisfaction of charge 075938650001 in full	(4 pages)
07 Dec 2021	MR01	Registration of charge 075938650003, created on 29 November 2021	(62 pages)
22 Sep 2021	TM01	Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 17 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Nicolas Emile Joseph Grant as a director on 17 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Peter Oliver Gershon as a director on 14 September 2021	(1 page)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
21 Jul 2021	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 19 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Sir Peter Oliver Gershon as a director on 19 July 2021	(2 pages)
25 Jun 2021	MR01	Registration of charge 075938650002, created on 18 June 2021	(26 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	(3 pages)