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ENDOWMENT INVESTMENT FINANCE LIMITED

Company number 13506057

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH19	Statement of capital on 21 May 2024 GBP 1	View PDF Statement of capital on 21 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CAP-SS	Solvency Statement dated 20/05/24	View PDF Solvency Statement dated 20/05/24 - link opens in a new window - 1 page (1 page)
21 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Apr 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
03 Apr 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Apr 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Feb 2023	PSC05	Change of details for Endowment Investment Holdings Limited as a person with significant control on 26 January 2023	View PDF Change of details for Endowment Investment Holdings Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to First Floor One Hooper's Court London SW3 1AF on 7 February 2023	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to First Floor One Hooper's Court London SW3 1AF on 7 February 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
16 Jul 2021	CERT8A	Commence business and borrow
16 Jul 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 50,000	View PDF Incorporation Statement of capital on 2021-07-12 GBP 50,000 - link opens in a new window - 54 pages (54 pages)

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ENDOWMENT INVESTMENT FINANCE LIMITED

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