ENVA FINCO LIMITED

Company number 10693061

Date	Type	Description	View / Download
05 Jul 2024	AP01	Appointment of Terence Strain as a director on 1 July 2024	(2 pages)
04 Jul 2024	AP01	Appointment of Mr James Austin Priestley as a director on 1 July 2024	(2 pages)
04 Jul 2024	TM01	Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024	(1 page)
04 Jul 2024	TM01	Termination of appointment of Thomas Walsh as a director on 1 July 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(18 pages)
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
02 Feb 2022	MR04	Satisfaction of charge 106930610001 in full	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(18 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(18 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 EUR 771,125 GBP 0.01	(3 pages)
28 Feb 2019	TM01	Termination of appointment of Bill Joseph Power as a director on 28 February 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
08 Jan 2019	PSC05	Change of details for Gwe Uk Bidco Limited as a person with significant control on 17 April 2018	(2 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
12 Nov 2018	AP01	Appointment of Mr Simon Alasdair Woods as a director on 1 November 2018	(2 pages)
17 Jul 2018	CH01	Director's details changed for Mr Bill Joseph Power on 29 June 2018	(2 pages)
16 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-11	(3 pages)
23 Jan 2018	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB England to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 23 January 2018	(1 page)