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INGEUS EUROPE LIMITED

Company number 04320866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2026 AA Full accounts made up to 30 June 2025
17 Dec 2025 CS01 Confirmation statement made on 17 December 2025 with updates
27 Jan 2025 AA Full accounts made up to 30 June 2024
04 Jan 2025 MR01 Registration of charge 043208660008, created on 2 January 2025
24 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with updates
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 1
30 Sep 2024 SH20 Statement by Directors
30 Sep 2024 CAP-SS Solvency Statement dated 27/09/24
30 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2024 PSC05 Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 21 December 2018
23 Sep 2024 TM01 Termination of appointment of Jack Sawyer as a director on 23 September 2024
28 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
30 Dec 2023 AA Full accounts made up to 30 June 2023
31 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
01 Feb 2023 CH01 Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
01 Feb 2023 CH01 Director's details changed for Mr Adam Alexander Hart on 16 December 2022
26 Jan 2023 PSC05 Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022
22 Nov 2022 AA Full accounts made up to 30 June 2022
08 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
09 Aug 2022 MR04 Satisfaction of charge 043208660007 in full
09 Aug 2022 MR04 Satisfaction of charge 043208660006 in full
02 Feb 2022 PSC05 Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 2 February 2021
06 Jan 2022 TM01 Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021
14 Dec 2021 AA Full accounts made up to 30 June 2021