ESSAFINAAT UK LIMITED
| Status | ACTIVE |
| Company No. | 10435100 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2016 |
| Age | 7 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ESSAFINAAT UK LIMITED is an active private limited company with number 10435100. It was incorporated 7 years, 8 months, 14 days ago, on 19 October 2016. The company address is 16 Hillside Meadow 16 Hillside Meadow, Ely, CB7 5PJ, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 08 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 11 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 10 May 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natalie Lerchegger
Appointment date: 2020-11-25
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Marie Hennessy
Termination date: 2020-11-25
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 06 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 16 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 21 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Marie Hennessy
Appointment date: 2018-02-19
Documents
Change account reference date company previous extended
Date: 13 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-09
Old address: 16 16 Hillside Meadow Fordham Cambridgeshire CB7 5PJ United Kingdom
New address: 16 Hillside Meadow Fordham Ely CB7 5PJ
Documents
Appoint person secretary company with name date
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sandra Gillian Miller
Appointment date: 2017-11-02
Documents
Appoint corporate director company with name date
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rtc Directors Ltd
Appointment date: 2017-11-02
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lts Directors Limited
Termination date: 2017-11-02
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Broxup
Termination date: 2017-11-02
Documents
Termination secretary company with name termination date
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lts Secretaries Limited
Termination date: 2017-11-02
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Notification of a person with significant control
Date: 01 Nov 2017
Action Date: 19 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammad Bin Khalifa Bin Saeed Al-Maktoum
Notification date: 2016-10-19
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Essafinaat Limited
Cessation date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-04
Old address: Lushington House 119 High Street Newmarket Suffolk CB8 9AE England
New address: 16 16 Hillside Meadow Fordham Cambridgeshire CB7 5PJ
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Michael Levitt
Termination date: 2017-01-18
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lts Secretaries Limited
Appointment date: 2016-11-22
Documents
Appoint corporate director company with name date
Date: 29 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Lts Directors Limited
Appointment date: 2016-11-22
Documents
Appoint person director company with name date
Date: 25 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Broxup
Appointment date: 2016-11-22
Documents
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