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EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED

Company number 06336833

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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)
04 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
06 Nov 2023 RP05 Registered office address changed to PO Box 4385, 06336833 - Companies House Default Address, Cardiff, CF14 8LH on 6 November 2023
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
17 May 2023 AD01 Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to Regus 1 Capital Quarter, 4th and 5th Floor Tyndall Street Cardiff CF10 4BQ on 17 May 2023
17 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
31 Dec 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
18 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
12 Jan 2021 AP01 Appointment of Dr Gerd Karl Grimberger as a director on 1 January 2021
11 Jan 2021 AP02 Appointment of Expertus Britannia Cyfengedig as a director on 1 January 2021
11 Jan 2021 AP02 Appointment of Expertus Europaea Gmbh as a director on 1 January 2021
11 Jan 2021 AP02 Appointment of Expertus Americas Corporation as a director on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Andreas Grimberger as a director on 31 December 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
08 Dec 2020 DS02 Withdraw the company strike off application
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
06 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
06 Oct 2020 DS01 Application to strike the company off the register
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from Princess House Princess Way Ceac Cyf. C/O Regus Swansea Swansea SA1 3LW Wales to Regus House Falcon Drive Cardiff CF10 4RU on 2 January 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-30