ENSIGN PENSIONS LIMITED: Filings
Overview
| Company Name | ENSIGN PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07686103 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENSIGN PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Michael Mcgurk as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Sacker & Partners Llp 20 Gresham Street London England EC2V 7JE on Nov 26, 2024 | 1 pages | AD01 | ||
Change of details for Mnopf Trustees Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||
Termination of appointment of Phillip Rory Murphy as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Phillip Rory Murphy on Jun 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Jess on Jun 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr Phillip Rory Murphy as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Murdoch John Macdonald as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Change of details for Mnopf Trustees Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Baker Mckenzie 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Murdoch John Macdonald on Jul 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Jess on Jul 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of Phillip Rory Murphy as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Murdoch John Macdonald as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael John Jess on Apr 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Rory Murphy on Apr 21, 2021 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0