ERMGASSEN & CO. LIMITED

Company number 02174088

Date	Type	Description	View / Download
30 Sep 2020	PSC01	Notification of Sven Hendrik Leissler as a person with significant control on 24 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Olav Klaus Wilhelm Zu Ermgassen as a director on 24 September 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Olav Klaus Zu Ermgassen as a person with significant control on 24 September 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
13 Feb 2020	AD01	Registered office address changed from 8 Cromwell Place 8 Cromwell Place London SW7 2JN England to 30 C/O Calder & Co 30 Orange Street London WC2H 7HF on 13 February 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Walter Zinsser as a director on 14 January 2020	(1 page)
25 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
08 Jan 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
25 Sep 2018	AAMD	Amended full accounts made up to 31 December 2017	(24 pages)
06 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Aug 2017	AD01	Registered office address changed from 4 Cromwell Place London SW7 2JE to 8 Cromwell Place 8 Cromwell Place London SW7 2JN on 30 August 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 741,027	(6 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 741,027	(6 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 741,027	(6 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
04 Mar 2013	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 4 March 2013	(1 page)

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