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ENIGMA SECURITIES LTD

Company number 11114339

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 813,000.1	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 813,000.1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PSC01	Notification of Michael Elie Halimi as a person with significant control on 15 December 2017	View PDF Notification of Michael Elie Halimi as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	PSC01	Notification of Avi Bouhadana as a person with significant control on 15 December 2017	View PDF Notification of Avi Bouhadana as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP .1 - link opens in a new window - 11 pages (11 pages)

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