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ENVA FINCO LIMITED

Company number 10693061

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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)
05 Jul 2024 AP01 Appointment of Terence Strain as a director on 1 July 2024
04 Jul 2024 AP01 Appointment of Mr James Austin Priestley as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Thomas Walsh as a director on 1 July 2024
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
27 Nov 2023 AA Full accounts made up to 31 March 2023
07 Jan 2023 AA Full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
02 Feb 2022 MR04 Satisfaction of charge 106930610001 in full
10 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
06 Apr 2021 AA Full accounts made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • EUR 771,125
  • GBP 0.01
28 Feb 2019 TM01 Termination of appointment of Bill Joseph Power as a director on 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jan 2019 PSC05 Change of details for Gwe Uk Bidco Limited as a person with significant control on 17 April 2018
20 Dec 2018 AA Full accounts made up to 31 March 2018
12 Nov 2018 AP01 Appointment of Mr Simon Alasdair Woods as a director on 1 November 2018
17 Jul 2018 CH01 Director's details changed for Mr Bill Joseph Power on 29 June 2018
16 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
23 Jan 2018 AD01 Registered office address changed from 30 Broadwick Street London W1F 8JB England to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 23 January 2018