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ENFINIUM FINANCE LIMITED

Company number 09301616

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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)
27 Nov 2024 DS01 Application to strike the company off the register
This document is being processed and will be available in 10 days.
14 Nov 2024 MR04 Satisfaction of charge 093016160001 in full
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
19 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
31 Mar 2023 TM01 Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
24 Jan 2023 AP01 Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 AP01 Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Julia Watsford as a director on 31 January 2022
02 Feb 2022 PSC05 Change of details for Wti/Efw Holdings Ltd as a person with significant control on 20 May 2021
02 Feb 2022 AD01 Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
07 Dec 2021 MR01 Registration of charge 093016160001, created on 29 November 2021
11 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
17 Dec 2019 TM01 Termination of appointment of Jessica Margaret Gray as a director on 6 December 2019
17 Dec 2019 AP01 Appointment of Mr Mark Edward Macleod Corben as a director on 6 December 2019
04 Oct 2019 AD01 Registered office address changed from Wti Uk Limited, Portland House (8th Floor) Bressenden Place London SW1E 5BH England to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 4 October 2019