| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
delete otherexecutives Haley McPherson |
| 2023-04-11 |
delete personal_emails ha..@enragroup.co.uk |
| 2023-04-11 |
delete alias Enra Group |
| 2023-04-11 |
delete career_pages_linkeddomain cookiebot.com |
| 2023-04-11 |
delete career_pages_linkeddomain enragroup.co.uk |
| 2023-04-11 |
delete career_pages_linkeddomain google.com |
| 2023-04-11 |
delete career_pages_linkeddomain hubspot.com |
| 2023-04-11 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-04-11 |
delete contact_pages_linkeddomain google.com |
| 2023-04-11 |
delete contact_pages_linkeddomain hubspot.com |
| 2023-04-11 |
delete email ha..@enragroup.co.uk |
| 2023-04-11 |
delete investor West One Loans Ltd |
| 2023-04-11 |
delete investor_pages_linkeddomain cookiebot.com |
| 2023-04-11 |
delete investor_pages_linkeddomain google.com |
| 2023-04-11 |
delete investor_pages_linkeddomain hubspot.com |
| 2023-04-11 |
delete person Haley McPherson |
| 2023-04-11 |
delete registration_number 08326315 |
| 2023-04-11 |
delete registration_number 709675 |
| 2023-04-11 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-04-11 |
delete terms_pages_linkeddomain google.com |
| 2023-04-11 |
delete terms_pages_linkeddomain hubspot.com |
| 2023-04-11 |
insert career_pages_linkeddomain ariafinance.co.uk |
| 2023-04-11 |
insert career_pages_linkeddomain westoneloans.co.uk |
| 2023-04-11 |
insert contact_pages_linkeddomain ariafinance.co.uk |
| 2023-04-11 |
insert contact_pages_linkeddomain westoneloans.co.uk |
| 2023-04-11 |
insert email te..@enragroup.co.uk |
| 2023-04-11 |
insert investor_pages_linkeddomain ariafinance.co.uk |
| 2023-04-11 |
insert investor_pages_linkeddomain westoneloans.co.uk |
| 2023-04-11 |
insert terms_pages_linkeddomain ariafinance.co.uk |
| 2023-04-11 |
insert terms_pages_linkeddomain westoneloans.co.uk |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-06 |
delete person Harry Landy |
| 2023-01-06 |
insert career_pages_linkeddomain google.com |
| 2023-01-06 |
insert contact_pages_linkeddomain google.com |
| 2023-01-06 |
insert index_pages_linkeddomain google.com |
| 2023-01-06 |
insert investor_pages_linkeddomain google.com |
| 2023-01-06 |
insert management_pages_linkeddomain google.com |
| 2023-01-06 |
insert terms_pages_linkeddomain google.com |
| 2023-01-06 |
update person_title Lucy Barrett: Founder and Managing Director of Vantage Finance; Member of the Executive Team => Founder and Managing Director of Ari Finance; Member of the Executive Team; Managing Director, Aria Finance |
| 2022-12-06 |
delete career_pages_linkeddomain google.com |
| 2022-12-06 |
delete contact_pages_linkeddomain google.com |
| 2022-12-06 |
delete index_pages_linkeddomain google.com |
| 2022-12-06 |
delete investor_pages_linkeddomain google.com |
| 2022-12-06 |
delete management_pages_linkeddomain google.com |
| 2022-12-06 |
delete person Adrian Scragg |
| 2022-12-06 |
delete terms_pages_linkeddomain google.com |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALENE BIDCO LIMITED / 08/11/2022 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY LANDY |
| 2022-11-04 |
delete alias Enra Group Ltd |
| 2022-11-04 |
delete investor Enterprise Finance Ltd |
| 2022-11-04 |
delete investor Vantage Finance Ltd |
| 2022-11-04 |
delete registration_number 05241817 |
| 2022-11-04 |
delete registration_number 446234 |
| 2022-11-04 |
insert investor West One Loans Ltd |
| 2022-11-04 |
update person_title Harry Landy: Managing Director, Enterprise Finance; Member of the Executive Team => Member of the Executive Team; Managing Director, Aria Finance |
| 2022-11-04 |
update person_title Marie Grundy: West One As Sales Director; Member of the Executive Team; Managing Director - Second Charge, West One Loans => Managing Director - Residential Mortgages & Second Charge, West One Loans; West One As Sales Director; Member of the Executive Team |
| 2022-10-04 |
delete chairman David Stewart |
| 2022-10-04 |
delete otherexecutives David Stewart |
| 2022-10-04 |
delete otherexecutives Mark Taylor |
| 2022-10-04 |
delete otherexecutives Tom Lightowler |
| 2022-10-04 |
delete person David Stewart |
| 2022-10-04 |
delete person Mark Taylor |
| 2022-10-04 |
delete person Tom Lightowler |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087730120004 |
| 2022-08-04 |
insert career_pages_linkeddomain google.com |
| 2022-08-04 |
insert contact_pages_linkeddomain google.com |
| 2022-08-04 |
insert index_pages_linkeddomain google.com |
| 2022-08-04 |
insert investor_pages_linkeddomain google.com |
| 2022-08-04 |
insert management_pages_linkeddomain google.com |
| 2022-08-04 |
insert terms_pages_linkeddomain google.com |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
delete career_pages_linkeddomain google.com |
| 2022-07-05 |
delete contact_pages_linkeddomain google.com |
| 2022-07-05 |
delete index_pages_linkeddomain google.com |
| 2022-07-05 |
delete investor_pages_linkeddomain google.com |
| 2022-07-05 |
delete management_pages_linkeddomain google.com |
| 2022-07-05 |
delete terms_pages_linkeddomain google.com |
| 2022-04-05 |
insert career_pages_linkeddomain cookiebot.com |
| 2022-04-05 |
insert career_pages_linkeddomain google.com |
| 2022-04-05 |
insert career_pages_linkeddomain hubspot.com |
| 2022-04-05 |
insert contact_pages_linkeddomain cookiebot.com |
| 2022-04-05 |
insert contact_pages_linkeddomain google.com |
| 2022-04-05 |
insert contact_pages_linkeddomain hubspot.com |
| 2022-04-05 |
insert index_pages_linkeddomain cookiebot.com |
| 2022-04-05 |
insert index_pages_linkeddomain google.com |
| 2022-04-05 |
insert index_pages_linkeddomain hubspot.com |
| 2022-04-05 |
insert investor_pages_linkeddomain cookiebot.com |
| 2022-04-05 |
insert investor_pages_linkeddomain google.com |
| 2022-04-05 |
insert investor_pages_linkeddomain hubspot.com |
| 2022-04-05 |
insert management_pages_linkeddomain cookiebot.com |
| 2022-04-05 |
insert management_pages_linkeddomain google.com |
| 2022-04-05 |
insert management_pages_linkeddomain hubspot.com |
| 2022-04-05 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-04-05 |
insert terms_pages_linkeddomain google.com |
| 2022-04-05 |
insert terms_pages_linkeddomain hubspot.com |
| 2022-03-06 |
update person_title Marie Grundy: West One As Sales Director; Lending Sales Director, West One Loans; Member of the Executive Team => West One As Sales Director; Member of the Executive Team; Managing Director - Second Charge, West One Loans |
| 2021-12-09 |
delete cio James Wheeler |
| 2021-12-09 |
insert cto Aris Karidis |
| 2021-12-09 |
delete person James Wheeler |
| 2021-12-09 |
insert address The Edward Hyde Building
38 Clarendon Road
Watford |
| 2021-12-09 |
insert address The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW |
| 2021-12-09 |
insert person Aris Karidis |
| 2021-12-09 |
update primary_contact 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire. WD6 1JH => The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
delete address 3RD FLOOR, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 2021-10-07 |
insert address THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD UNITED KINGDOM WD17 1JW |
| 2021-10-07 |
update num_mort_outstanding 3 => 1 |
| 2021-10-07 |
update num_mort_satisfied 0 => 2 |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
3RD FLOOR, PREMIERE HOUSE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH |
| 2021-09-15 |
insert alias Enra Specialist Finance Limited |
| 2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087730120001 |
| 2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087730120002 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087730120003 |
| 2021-06-11 |
delete source_ip 184.168.131.241 |
| 2021-06-11 |
insert source_ip 161.35.38.158 |
| 2021-04-15 |
update website_status FailedRobotsLimitReached => OK |
| 2021-04-15 |
delete source_ip 104.28.24.190 |
| 2021-04-15 |
delete source_ip 104.28.25.190 |
| 2021-04-15 |
insert source_ip 184.168.131.241 |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALENE BIDCO LIMITED |
| 2021-02-23 |
update statutory_documents CESSATION OF NEWINCCO 1270 LIMITED AS A PSC |
| 2021-02-08 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-10-30 |
insert company_previous_name ENRA GROUP LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update name ENRA GROUP LIMITED => ENRA SPECIALIST FINANCE LIMITED |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY HENRIETTA GESTETNER / 29/09/2020 |
| 2020-09-19 |
update website_status Disallowed => FailedRobots |
| 2020-09-17 |
update statutory_documents COMPANY NAME CHANGED ENRA GROUP LIMITED
CERTIFICATE ISSUED ON 17/09/20 |
| 2020-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW HOGG |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update website_status FlippedRobots => Disallowed |
| 2019-04-19 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087730120002 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087730120001 |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name ENRA GROUP LTD |
| 2016-10-07 |
update name ENRA GROUP LTD => ENRA GROUP LIMITED |
| 2016-09-27 |
update statutory_documents COMPANY NAME CHANGED ENRA GROUP LTD
CERTIFICATE ISSUED ON 27/09/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-22 |
update statutory_documents SECOND FILING WITH MUD 13/11/15 FOR FORM AR01 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-18 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-07 |
insert company_previous_name ENRA FINANCE LIMITED |
| 2015-11-07 |
update name ENRA FINANCE LIMITED => ENRA GROUP LTD |
| 2015-10-14 |
update statutory_documents COMPANY NAME CHANGED ENRA FINANCE LIMITED
CERTIFICATE ISSUED ON 14/10/15 |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-13 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 3RD FLOOR, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JH |
| 2015-01-07 |
insert address 3RD FLOOR, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-19 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 3600 |
| 2014-12-07 |
delete address PENTHOUSE SUITE ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1SD |
| 2014-12-07 |
insert address 3RD FLOOR, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JH |
| 2014-12-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
PENTHOUSE SUITE ELSTREE HOUSE
ELSTREE WAY
BOREHAMWOOD
WD6 1SD |
| 2014-07-07 |
insert company_previous_name NEWINCCO 1271 LIMITED |
| 2014-07-07 |
update name NEWINCCO 1271 LIMITED => ENRA FINANCE LIMITED |
| 2014-06-10 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1271 LIMITED
CERTIFICATE ISSUED ON 10/06/14 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 11 => 12 |
| 2014-03-07 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2014-03-07 |
insert address PENTHOUSE SUITE ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1SD |
| 2014-03-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2014-02-25 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-02-25 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 3500 |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED DANNY STEPHEN WATERS |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED HARRY LEON LANDY |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |