- Company Overview for ENFINS PAYMENTS LTD. (11697187)
- Filing history for ENFINS PAYMENTS LTD. (11697187)
- People for ENFINS PAYMENTS LTD. (11697187)
- More for ENFINS PAYMENTS LTD. (11697187)
| 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) |
|---|---|---|---|
| 14 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Mar 2022 | DS01 | Application to strike the company off the register | |
| 10 Mar 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 13 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 11 Nov 2020 | CH01 | Director's details changed for Mr. Ivan Petuhovschii on 8 September 2020 | |
| 11 Nov 2020 | PSC04 | Change of details for Ivan Petuhovschii as a person with significant control on 8 September 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
| 11 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 04 Feb 2020 | AD01 | Registered office address changed from 41 Corsham St Office 0.050 London N1 6DR United Kingdom to Office 653 6th Floor 2 Kingdom Street London W2 6JP on 4 February 2020 | |
| 02 Oct 2019 | TM01 | Termination of appointment of Olga Mamaeva as a director on 2 October 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr. Dennis Francis Allan as a director on 1 October 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mrs. Natali Taran as a director on 1 October 2019 | |
| 03 Jul 2019 | AP01 | Appointment of Olga Mamaeva as a director on 3 July 2019 | |
| 27 Jun 2019 | PSC04 | Change of details for Ivan Petuhovschii as a person with significant control on 26 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
| 26 Jun 2019 | PSC07 | Cessation of Eduard Anufriev as a person with significant control on 26 June 2019 | |
| 21 May 2019 | PSC04 | Change of details for Ivan Petuhovschii as a person with significant control on 21 May 2019 | |
| 21 May 2019 | CH01 | Director's details changed for Mr. Ivan Petuhovschii on 21 May 2019 | |
| 26 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-26
|