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ENSTAR MANAGING AGENCY LIMITED

Company number 10595512

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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)
19 Nov 2020 AP01 Appointment of Ms Siobhan Mary Hextall as a director on 17 November 2020
19 Nov 2020 AP01 Appointment of Mr Mark Robert Batterbury as a director on 17 November 2020
19 Nov 2020 AP01 Appointment of Mr Hugh William Hessing as a director on 17 November 2020
19 Nov 2020 TM01 Termination of appointment of Derek Robert Douglas Reid as a director on 17 November 2020
07 Oct 2020 TM01 Termination of appointment of David John Atkins as a director on 29 September 2020
23 Jul 2020 AP01 Appointment of Mr Andrew Duncan Elliott as a director on 21 July 2020
01 Jul 2020 AP01 Appointment of Mr Christopher David Forbes as a director on 1 July 2020
11 May 2020 AP01 Appointment of Mr Ben Dimmock as a director on 11 May 2020
04 May 2020 AP01 Appointment of Mrs Mary Edith Lancaster Goddard as a director on 1 May 2020
04 May 2020 AP01 Appointment of Mr Darren Scott Truman as a director on 1 May 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
03 Oct 2019 SH14 Redenomination of shares. Statement of capital 10 September 2019
  • GBP 1
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 AP03 Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019
30 Apr 2019 TM01 Termination of appointment of Clive Paul Thomas as a director on 30 April 2019
22 Mar 2019 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
13 Feb 2018 PSC02 Notification of Enstar Group Limited as a person with significant control on 1 February 2017
13 Feb 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 1 February 2017
09 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
02 Feb 2017 CH03 Secretary's details changed for Siobhan Mary Hextall on 2 February 2017
02 Feb 2017 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2017