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ENVISAGE FINANCE LIMITED

Company number 11727221

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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)
07 May 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 32 Cliddesden Road Basingstoke RG21 3ET on 7 May 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 32 Cliddesden Road Basingstoke RG21 3ET on 7 May 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC02	Notification of Fibonacci Topco Limited as a person with significant control on 10 April 2019	View PDF Notification of Fibonacci Topco Limited as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Roger Hart as a director on 1 April 2019	View PDF Termination of appointment of Roger Hart as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 10 April 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 10 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 1 April 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 April 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Miss Victoria Anne Wain as a director on 1 April 2019	View PDF Appointment of Miss Victoria Anne Wain as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 April 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Mr William Joseph Skinner as a director on 1 April 2019	View PDF Appointment of Mr William Joseph Skinner as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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