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ENGADINE PARTNERS SERVICES (UK) LIMITED

Company number 10309730

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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 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
10 Apr 2024 AA Accounts for a small company made up to 31 March 2023
31 Oct 2023 AD01 Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to 39 st. James's Street London SW1A 1JD on 31 October 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
27 Jul 2023 RP04AP01 Second filing for the appointment of Mr Chukwude Chidi-Ofong as a director
15 Jun 2023 ANNOTATION Rectified The AP01 was removed from the public register on 21/12/2023 as it was invalid or ineffective.
31 May 2023 RP04CS01 Second filing of Confirmation Statement dated 2 August 2022
03 Jan 2023 AA Full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023
11 May 2022 SH19 Statement of capital on 11 May 2022
  • GBP 186,193
06 Apr 2022 SH20 Statement by Directors
06 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2022 SH20 Statement by Directors
05 Apr 2022 CAP-SS Solvency Statement dated 25/03/22
05 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2021 AA Full accounts made up to 31 March 2021
19 Oct 2021 TM01 Termination of appointment of Dorothy Straw as a director on 16 October 2021
11 Aug 2021 PSC04 Change of details for Mr Marcello Sallusti as a person with significant control on 1 June 2021
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
03 Aug 2021 CH01 Director's details changed for Ms Dorothy Straw on 3 August 2021
03 Aug 2021 AD01 Registered office address changed from 3 st. James's Square London SW1Y 4JU England to 10 Portman Square London W1H 6AZ on 3 August 2021
14 Jul 2021 AP01 Appointment of Mr Chukwude Chidi Ofong as a director on 8 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2023.
13 Jan 2021 AA Full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates