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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)
06 Aug 2019 AP01 Appointment of Mrs Jessica Margaret Gray as a director on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Mark Richard Haselhurst as a director on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Alan Patrick Dunlea as a director on 6 August 2019
26 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
20 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
30 Aug 2016 AD01 Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to Wti Uk Limited, Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016
21 Jun 2016 TM01 Termination of appointment of Gary Steven Aguinaga as a director on 17 May 2016
11 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AD01 Registered office address changed from Portland House 15th Floor Stag Place London SW1E 5BH United Kingdom to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 11 February 2016
02 Feb 2016 AP01 Appointment of Mr Alan Dunlea as a director on 22 January 2016
01 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
01 Feb 2016 AP01 Appointment of Mr Mark Richard Haselhurst as a director on 22 January 2016
01 Feb 2016 CH01 Director's details changed for Mr Michael Francis O'friel on 22 January 2016
01 Feb 2016 TM01 Termination of appointment of Paul Alexander William Green as a director on 22 January 2016
11 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 100