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ENSIGN PENSIONS LIMITED

Company number 07686103

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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)
17 Oct 2024 PSC05 Change of details for Mnopf Trustees Limited as a person with significant control on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
02 Oct 2024 TM01 Termination of appointment of Phillip Rory Murphy as a director on 11 September 2024
22 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
20 Jun 2024 CH01 Director's details changed for Mr Phillip Rory Murphy on 20 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Michael John Jess on 20 June 2024
10 Nov 2023 AP01 Appointment of Mr Phillip Rory Murphy as a director on 10 November 2023
10 Nov 2023 TM01 Termination of appointment of Murdoch John Macdonald as a director on 10 November 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 PSC05 Change of details for Mnopf Trustees Limited as a person with significant control on 2 October 2023
02 Oct 2023 AD01 Registered office address changed from Baker Mckenzie 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
26 Jul 2023 CH01 Director's details changed for Mr Murdoch John Macdonald on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Michael John Jess on 26 July 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 TM01 Termination of appointment of Phillip Rory Murphy as a director on 7 September 2021
09 Sep 2021 AP01 Appointment of Mr Murdoch John Macdonald as a director on 7 September 2021
24 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
21 Apr 2021 CH01 Director's details changed for Mr Michael John Jess on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Phillip Rory Murphy on 21 April 2021
02 Oct 2020 AA Accounts for a small company made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates