- Company Overview for ENSIGN PENSIONS LIMITED (07686103)
- Filing history for ENSIGN PENSIONS LIMITED (07686103)
- People for ENSIGN PENSIONS LIMITED (07686103)
- More for ENSIGN PENSIONS LIMITED (07686103)
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) |
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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 |