Enigma Management Services Limited

Company Name	Enigma Management Services Limited
Directors	Eleanor Frances Crawford-Drake and Siobhan Nugent
Company Status	Active
Company Number	00671185
Category	Private Limited Company
Incorporation Date	28 September 1960(63 years, 7 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Ms Eleanor Frances Crawford-Drake
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(61 years, 6 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Ms Siobhan Nugent
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2022(61 years, 6 months after company formation)
Appointment Duration	2 years
Role	Teacher
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr John Christopher Morris Biles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 January 1992)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Llanmaes St Fagans Cardiff South Glamorgan CF5 6DU Wales

Director Name	Alan Thomas Mound
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Chief Executive
Correspondence Address	41 Deerhurst Close Bicknacare Danbury Essex CM3 4XG

Director Name	Mr Richard Michael Hodgson Read
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 January 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmlea Bradford Place Penarth South Glamorgan CF64 1AF Wales

Director Name	Clive Kevin Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Chartered Accountant
Correspondence Address	88 Richards Terrace Cardiff South Glamorgan CF2 1RX Wales

Director Name	Mr Peter Andrew Webb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Peter Crawford Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	10 Lon Y Rhyd Rhiwbina Cardiff South Glamorgan CF4 6JS Wales

Director Name	Mr Paul Anthony Nugent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1991(30 years, 4 months after company formation)
Appointment Duration	31 years (resigned 17 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Secretary Name	Andrea Marie Foster
Nationality	British
Status	Resigned
Appointed	23 March 1992(31 years, 6 months after company formation)
Appointment Duration	16 years (resigned 16 April 2008)
Role	Company Director
Correspondence Address	15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY

Director Name	Mr Philip Seaman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(47 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 October 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8BT

Director Name	Mr Colin James Langley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(47 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 September 2021)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Secretary Name	Mr Keith Raymond Woollgar
Nationality	English
Status	Resigned
Appointed	16 April 2008(47 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fenchurch Avenue London EC3M 5BS

Secretary Name	Selina Nicolle
Status	Resigned
Appointed	12 February 2013(52 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8BT

Secretary Name	Diane Jane Evans
Status	Resigned
Appointed	21 September 2017(57 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2022)
Role	Company Director
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Contact

Website	www.senatorgroup.co.uk

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£50,823
Cash	£77,388
Current Liabilities	£120,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

10 March 1980	Delivered on: 18 March 1980 Persons entitled: Sterling Credit Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Outstanding
18 April 1975	Delivered on: 28 April 1975 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding
12 May 1972	Delivered on: 17 May 1972 Persons entitled: I C F C LTD Classification: Mortgage debenture Secured details: All monies due from courtform (fontygary) LTD to the chargee secured by another charge dated 07/03/72. Particulars: Rockfield yard, neath, glamorgan & all buildings and landlords or fixtures. Outstanding
8 December 1971	Delivered on: 16 December 1971 Persons entitled: Lloyds & Scottish Trust LTD Classification: Debenture Secured details: Sterling pounds 3520 and agreed charges. Particulars: Ncr 446 system 4 mini computer serial nos 25-9173777 25-9173778. Outstanding
28 September 1970	Delivered on: 19 October 1970 Persons entitled: Loans to Buy Cars LTD Classification: Mortgage being a bill of sale Secured details: Sterling pounds 1300. Particulars: Audi motor car reg no bnt 750J. Outstanding
30 December 1969	Delivered on: 9 January 1970 Persons entitled: Loans to Buy Cars LTD Classification: Bill of sale Secured details: Sterling pounds 750. Particulars: Land rover reg no xtg 78 h. Outstanding
20 November 1969	Delivered on: 1 December 1969 Persons entitled: Loans to Buy Cars LTD Classification: Bill of sale Secured details: Sterling pounds 875. Particulars: Ford corsair motor car fhb 388H. Outstanding
30 July 1969	Delivered on: 12 August 1969 Persons entitled: Auto (Mortgage) LTD Classification: Bill of sale Secured details: Sterling pounds 730. Particulars: Morris motor car wny 629 h engine no 3430. Outstanding

Filing History

6 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
4 December 2019	Cessation of Senator Insurance Holdings Limited as a person with significant control on 31 December 2018 (1 page)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
18 October 2018	Notification of Dermavale Limited as a person with significant control on 22 December 2017 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 June 2018 (1 page)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
22 December 2017	Solvency Statement dated 21/12/17 (1 page)
22 December 2017	Statement by Directors (1 page)
22 December 2017	Solvency Statement dated 21/12/17 (1 page)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Statement of capital on 22 December 2017 GBP 100 (3 pages)
22 December 2017	Statement of capital on 22 December 2017 GBP 100 (3 pages)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Statement by Directors (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 50,000 (4 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 50,000 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 December 2014	Termination of appointment of Philip Seaman as a director on 28 October 2014 (1 page)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
22 December 2014	Termination of appointment of Philip Seaman as a director on 28 October 2014 (1 page)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50,000 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50,000 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50,000 (4 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 50,000 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 50,000 (4 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Colin James Langley on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Philip Seaman on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Colin James Langley on 31 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Keith Raymond Woollgar on 31 December 2009 (1 page)
4 January 2010	Secretary's details changed for Mr Keith Raymond Woollgar on 31 December 2009 (1 page)
4 January 2010	Director's details changed for Mr Philip Seaman on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
22 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
1 October 2009	Appointment terminated director peter webb (1 page)
1 October 2009	Appointment terminated director peter webb (1 page)
11 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 May 2008	Director appointed mr philip seaman (1 page)
27 May 2008	Director appointed mr philip seaman (1 page)
26 May 2008	Director appointed mr colin james langley (1 page)
26 May 2008	Director appointed mr colin james langley (1 page)
19 May 2008	Appointment terminated secretary andrea foster (1 page)
19 May 2008	Appointment terminated secretary andrea foster (1 page)
19 May 2008	Secretary appointed mr keith raymond woollgar (1 page)
19 May 2008	Secretary appointed mr keith raymond woollgar (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 14 fenchurch avenue london EC3M 5BS united kingdom (1 page)
27 February 2008	Registered office changed on 27/02/2008 from one white's row london E1 7NF (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 14 fenchurch avenue london EC3M 5BS united kingdom (1 page)
27 February 2008	Registered office changed on 27/02/2008 from one white's row london E1 7NF (1 page)
16 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 June 2007	Nc inc already adjusted 10/04/07 (1 page)
14 June 2007	Nc inc already adjusted 10/04/07 (1 page)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Nc inc already adjusted 10/04/07 (1 page)
5 June 2007	Nc inc already adjusted 10/04/07 (1 page)
30 May 2007	Resolutions RES13 ‐ Share issue 26/04/07 (1 page)
30 May 2007	Resolutions RES13 ‐ Share issue 26/04/07 (1 page)
30 May 2007	Ad 26/04/07--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
30 May 2007	Ad 26/04/07--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
2 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
2 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
27 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Company name changed senator consultants LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed senator consultants LIMITED\certificate issued on 21/12/04 (2 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
12 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
19 March 2001	Reduction of share capital Â£ ic 800000/ 10000 (4 pages)
19 March 2001	Certificate of reduction of issued capital (1 page)
19 March 2001	Certificate of reduction of issued capital (1 page)
19 March 2001	Reduction of share capital Â£ ic 800000/ 10000 (4 pages)
15 February 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
15 February 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 June 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
30 June 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
20 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 46-50 gun street london E1 6AH (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 46-50 gun street london E1 6AH (1 page)
9 May 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
9 May 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
13 February 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director resigned (5 pages)
13 February 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director resigned (5 pages)
31 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1991	New director appointed (2 pages)
4 April 1991	New director appointed (2 pages)
13 January 1991	New director appointed (2 pages)
13 January 1991	New director appointed (2 pages)
13 September 1989	New director appointed (2 pages)
13 September 1989	New director appointed (2 pages)
30 January 1989	New director appointed (3 pages)
30 January 1989	New director appointed (3 pages)
14 November 1988	New director appointed (3 pages)
14 November 1988	New director appointed (3 pages)
25 October 1988	New director appointed (2 pages)
25 October 1988	New director appointed (2 pages)
31 August 1988	New director appointed (2 pages)
31 August 1988	New director appointed (2 pages)
10 November 1987	New director appointed (3 pages)
10 November 1987	New director appointed (3 pages)
31 October 1987	New director appointed (3 pages)
31 October 1987	New director appointed (3 pages)
24 November 1986	New director appointed (2 pages)
24 November 1986	New director appointed (2 pages)

Enigma Management Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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