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ERGO UK SPECIALTY LIMITED

Company number 04516776

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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)
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
  • RES15 ‐ Change company name resolution on 2019-06-25