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ERMGASSEN & CO. LIMITED

Company number 02174088

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	SH19	Statement of capital on 23 August 2021 GBP 741,027	View PDF Statement of capital on 23 August 2021 GBP 741,027 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/07/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/07/2021 - link opens in a new window - 7 pages (7 pages)
18 May 2021	PSC04	Change of details for Mr Sven Hendrik Leissler as a person with significant control on 14 May 2021	View PDF Change of details for Mr Sven Hendrik Leissler as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC04	Change of details for Mr Sven Hendrik Leissler as a person with significant control on 20 April 2021	View PDF Change of details for Mr Sven Hendrik Leissler as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC01	Notification of Sven Hendrik Leissler as a person with significant control on 24 March 2021	View PDF Notification of Sven Hendrik Leissler as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Sven Hendrik Leissler on 24 March 2021	View PDF Director's details changed for Mr Sven Hendrik Leissler on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Sven Hendrik Leissler as a person with significant control on 24 March 2021	View PDF Cessation of Sven Hendrik Leissler as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AD01	Registered office address changed from 30 C/O Calder & Co 30 Orange Street London WC2H 7HF England to 30 Orange Street C/O Calder & Co London WC2H 7HF on 13 November 2020	View PDF Registered office address changed from 30 C/O Calder & Co 30 Orange Street London WC2H 7HF England to 30 Orange Street C/O Calder & Co London WC2H 7HF on 13 November 2020 - link opens in a new window - 1 page (1 page)

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ERMGASSEN & CO. LIMITED

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