Having been setup in 1998, Ennismore Fund Management Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Oldfield, William Geoffrey, Blair, Andrew Peter, Oldfield, William Geoffrey, Schoningh, Gerhard, Sturdee, Christopher Rodney Piers at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDFIELD, William Geoffrey | 09 July 1998 | - | 1 |
SCHONINGH, Gerhard | 09 July 1998 | 06 April 2006 | 1 |
STURDEE, Christopher Rodney Piers | 27 March 2007 | 19 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAIR, Andrew Peter | 11 May 2004 | 27 March 2007 | 1 |
OLDFIELD, William Geoffrey | 09 July 1998 | 11 May 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 10 July 2017 | |
SH03 - Return of purchase of own shares | 30 December 2016 | |
AA - Annual Accounts | 11 August 2016 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 15 July 2015 | |
MR04 - N/A | 22 October 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
RP04 - N/A | 16 January 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 27 February 2012 | |
RESOLUTIONS - N/A | 21 September 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AUD - Auditor's letter of resignation | 22 October 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH03 - Change of particulars for secretary | 12 July 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363s - Annual Return | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
363a - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 07 July 2006 | |
169 - Return by a company purchasing its own shares | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
395 - Particulars of a mortgage or charge | 30 August 2005 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 11 July 2005 | |
225 - Change of Accounting Reference Date | 11 August 2004 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 21 July 2003 | |
395 - Particulars of a mortgage or charge | 20 June 2003 | |
363s - Annual Return | 16 July 2002 | |
AA - Annual Accounts | 08 May 2002 | |
287 - Change in situation or address of Registered Office | 06 November 2001 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 01 August 2001 | |
MEM/ARTS - N/A | 27 March 2001 | |
395 - Particulars of a mortgage or charge | 06 March 2001 | |
363s - Annual Return | 20 July 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 29 July 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
MEM/ARTS - N/A | 26 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
123 - Notice of increase in nominal capital | 26 April 1999 | |
RESOLUTIONS - N/A | 10 November 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1998 | |
225 - Change of Accounting Reference Date | 21 October 1998 | |
287 - Change in situation or address of Registered Office | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
NEWINC - New incorporation documents | 09 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 November 2006 | Outstanding |
N/A |
Rent deposit deed | 09 August 2005 | Outstanding |
N/A |
Deed of charge | 13 June 2003 | Outstanding |
N/A |
Rent deposit deed | 02 March 2001 | Fully Satisfied |
N/A |