ENFINIUM GROUP LIMITED: Filings
Overview
| Company Name | ENFINIUM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12957154 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENFINIUM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Oct 24, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Oliver Gershon as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||
Memorandum and Articles of Association | 60 pages | MA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Richard Emery as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Appointment of Mrs Jennifer Rachel Harrison as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Edward Macleod Corben as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 29, 2021
| 3 pages | SH01 | ||
Director's details changed for Mrs Lynn Rosanne Fordham on Dec 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Emile Joseph Grant as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Emmanuel Régis Marie Vivant as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 65 pages | AA | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||
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 Jun 16, 2022 | 1 pages | AD01 | ||
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