ENRA SPECIALIST FINANCE LIMITED

Company number 08773012

Date	Type	Description	View / Download
23 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Mar 2017	MR01	Registration of charge 087730120001, created on 10 March 2017	(52 pages)
08 Feb 2017	TM01	Termination of appointment of David Alistair Campbell as a director on 6 February 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/12/2014	(6 pages)
30 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/02/2014	(6 pages)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2015	(20 pages)
18 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,600 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015	(8 pages)
14 Oct 2015	CERTNM	Company name changed enra finance LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 3,600 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2015	(5 pages)
02 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3,500	(5 pages)
06 Nov 2014	AD01	Registered office address changed from Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014	(1 page)
10 Jun 2014	CERTNM	Company name changed newincco 1271 LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2014	AP01	Appointment of Mrs Emily Henrietta Gestetner as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr David Alistair Campbell as a director	(2 pages)
03 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 3,500 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2015	(5 pages)
25 Feb 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 25 February 2014	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
08 Jan 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)