ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

Date	Type	Description	View / Download
05 Mar 2021	PSC01	Notification of Eric Kuan-Jai Chen as a person with significant control on 26 February 2021	(2 pages)
05 Mar 2021	PSC01	Notification of Reuben Kuan-Chun Chen as a person with significant control on 26 February 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Tei Fu Chen as a person with significant control on 25 February 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Oi- Lin Chen as a person with significant control on 25 February 2021	(1 page)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 Jul 2017	PSC01	Notification of Oi- Lin Chen as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Tei Fu Chen as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000	(8 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Sep 2015	AP04	Appointment of Reeves Company Secretarial Limited as a secretary on 24 July 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Sep 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 23 July 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 11 September 2015	(2 pages)
16 Jun 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY to Mitre House 160 Aldersgate Street London EC1A 4DD	(1 page)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(7 pages)
28 Jan 2015	AP01	Appointment of Jonathan Kuan- Wen Chen as a director on 22 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Eric Kuan- Jai Chen as a director on 22 January 2015	(2 pages)