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ENSCO 1240 LIMITED - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 10807097
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 St. James's Square
- London
- SW1Y 4LB
- England 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- BOWIE, Jacquelene
- CONLY, Brian David
- MACDONALD, Jamie Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-07
- Dissolved on
- 2023-02-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Chatham Financial Europe, Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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ENSCO 1240 LIMITED Company Description
- ENSCO 1240 LIMITED is a ltd registered in United Kingdom with the Company reg no 10807097. Its current trading status is "closed". It was registered 2017-06-07. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2018-09-30.It can be contacted at 12 St. James's Square .
Get ENSCO 1240 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 1240 Limited - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-16) - CH01
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accounts-with-accounts-type-small (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-01-21) - SH08
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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resolution (2020-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-17) - CS01
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change-account-reference-date-company-current-extended (2020-07-21) - AA01
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accounts-with-accounts-type-group (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-12) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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mortgage-satisfy-charge-full (2019-11-11) - MR04
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capital-allotment-shares (2019-11-12) - SH01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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capital-variation-of-rights-attached-to-shares (2018-05-21) - SH10
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confirmation-statement-with-updates (2018-07-12) - CS01
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capital-name-of-class-of-shares (2018-05-21) - SH08
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resolution (2018-04-24) - RESOLUTIONS
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capital-allotment-shares (2018-01-02) - SH01
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second-filing-capital-allotment-shares (2018-08-14) - RP04SH01
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resolution (2018-12-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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capital-variation-of-rights-attached-to-shares (2018-12-18) - SH10
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resolution (2018-12-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-28) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-28) - SH10
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change-person-director-company-with-change-date (2018-07-06) - CH01
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capital-name-of-class-of-shares (2018-12-18) - SH08
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second-filing-capital-allotment-shares (2018-07-11) - RP04SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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incorporation-company (2017-06-07) - NEWINC
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-account-reference-date-company-current-extended (2017-08-31) - AA01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
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resolution (2017-09-13) - RESOLUTIONS
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capital-allotment-shares (2017-09-18) - SH01
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capital-alter-shares-subdivision (2017-09-18) - SH02
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capital-name-of-class-of-shares (2017-09-18) - SH08
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capital-variation-of-rights-attached-to-shares (2017-09-18) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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resolution (2017-12-27) - RESOLUTIONS