- Company Overview for ENSTAR MANAGING AGENCY LIMITED (10595512)
- Filing history for ENSTAR MANAGING AGENCY LIMITED (10595512)
- People for ENSTAR MANAGING AGENCY LIMITED (10595512)
- Charges for ENSTAR MANAGING AGENCY LIMITED (10595512)
- More for ENSTAR MANAGING AGENCY LIMITED (10595512)
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) |
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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
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17 Sep 2019 | RESOLUTIONS |
Resolutions
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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 |