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ENSIGN HOLDCO 4 LIMITED - 71 Fenchurch Street, London, EC3M 4BS, England, United Kingdom
Company Information
- Company registration number
- 10173156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- England 71 Fenchurch Street, London, EC3M 4BS, England UK
Management
- Managing Directors
- TAYLOR, Martin Stuart
- KINZETT, David Charles
- Company secretaries
- BIGMORE, Tracey Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-10
- Age Of Company 2016-05-10 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ensign Holdco 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800E67EGJ8H2G6Y77
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ENSIGN HOLDCO 4 LIMITED Company Description
- ENSIGN HOLDCO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 10173156. Its current trading status is "live". It was registered 2016-05-10. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at 71 Fenchurch Street .
Get ENSIGN HOLDCO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Holdco 4 Limited - 71 Fenchurch Street, London, EC3M 4BS, England, United Kingdom
- 2016-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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change-person-director-company-with-change-date (2023-07-25) - CH01
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legacy (2023-08-02) - GUARANTEE2
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legacy (2023-08-02) - AGREEMENT2
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legacy (2023-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-02) - AA
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change-account-reference-date-company-previous-shortened (2023-08-08) - AA01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
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mortgage-satisfy-charge-full (2022-10-18) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-01-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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incorporation-company (2016-05-10) - NEWINC
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capital-allotment-shares (2016-06-28) - SH01
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capital-alter-shares-subdivision (2016-06-24) - SH02
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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change-account-reference-date-company-current-extended (2016-06-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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resolution (2016-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01