ENFINIUM GROUP LIMITED

Company number 12957154

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	(3 pages)
01 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(65 pages)
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
12 Oct 2023	AP01	Appointment of Mr Peter Richard Emery as a director on 5 June 2023	(2 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(66 pages)
03 Apr 2023	AP01	Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023	(1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 8,076,776	(3 pages)
07 Dec 2022	CH01	Director's details changed for Mrs Lynn Rosanne Fordham on 7 December 2022	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
12 Oct 2022	TM01	Termination of appointment of Nicolas Emile Joseph Grant as a director on 1 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Emmanuel Régis Marie Vivant as a director on 1 October 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(65 pages)
16 Jun 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 May 2022	(1 page)
16 Jun 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on 16 June 2022	(1 page)
12 May 2022	AP01	Appointment of Ms Lynn Rosanne Fordham as a director on 3 March 2022	(2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Hamish Ambrose Lea-Wilson on 1 September 2021	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Julia Felice Watsford as a director on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Phillip Charles Piddington as a director on 12 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Michael Craig Maudsley as a director on 11 January 2022	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(5 pages)
21 Oct 2021	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 21 October 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Benjamin Fielding as a director on 21 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Sir Peter Oliver Gershon as a director on 21 October 2021	(2 pages)