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ENCO NOMINEES LIMITED

Company number 01140859

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
27 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company be been classified as being dormant, directors report and accounts for the year approve, accounts as presented to the meeting be approved 08/09/2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 07/12/2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 AD03 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
30 Jun 2016 CH01 Director's details changed for Paul Schultz on 15 June 2016
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2