- Company Overview for ERGO UK SPECIALTY LIMITED (04516776)
- Filing history for ERGO UK SPECIALTY LIMITED (04516776)
- People for ERGO UK SPECIALTY LIMITED (04516776)
- More for ERGO UK SPECIALTY LIMITED (04516776)
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) |
---|---|---|---|
26 Mar 2024 | AP03 | Appointment of Mr Gary John Moulder as a secretary on 14 December 2023 | |
26 Mar 2024 | TM02 | Termination of appointment of Fatima Forster as a secretary on 14 December 2023 | |
27 Feb 2024 | AAMD | Amended full accounts made up to 31 December 2022 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Oct 2023 | TM01 | Termination of appointment of Suzanne Kathleen Mason as a director on 15 September 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
05 Sep 2023 | AP01 | Appointment of Arthur Hoffmann as a director on 6 March 2023 | |
04 Sep 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
04 Sep 2023 | TM02 | Termination of appointment of Markus Patrick Student as a secretary on 21 March 2023 | |
04 Sep 2023 | AP03 | Appointment of Ms Fatima Forster as a secretary on 21 March 2023 | |
06 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
26 Oct 2021 | AP03 | Appointment of Mr Markus Patrick Student as a secretary on 26 October 2021 | |
26 Oct 2021 | TM02 | Termination of appointment of Johanna Rachel Griffin as a secretary on 26 October 2021 | |
13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Sep 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
07 Sep 2020 | AD01 | Registered office address changed from Plantation Place - Third Floor 30 Fenchurch Street London EC3M 3AJ England to Munich Re Group Offices - 13th Floor 10 Fenchurch Avenue London EC3M 5BN on 7 September 2020 | |
03 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
05 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
14 May 2020 | AP01 | Appointment of Mrs Suzanne Kathleen Mason as a director on 13 May 2020 | |
03 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
24 Jul 2019 | RESOLUTIONS |
Resolutions
|