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INGEUS UK LIMITED

Company number 04320853

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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)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 1	View PDF Statement of capital on 30 September 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024	CAP-SS	Solvency Statement dated 27/09/24	View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 27/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR04	Satisfaction of charge 043208530021 in full	View PDF Satisfaction of charge 043208530021 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Jack Sawyer as a director on 4 June 2024	View PDF Termination of appointment of Jack Sawyer as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 60 pages (60 pages)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022	View PDF Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Adam Alexander Hart on 16 December 2022	View PDF Director's details changed for Mr Adam Alexander Hart on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC05	Change of details for Ingeus Europe Limited as a person with significant control on 16 December 2022	View PDF Change of details for Ingeus Europe Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AD01	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022	View PDF Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 64 pages (64 pages)
09 Aug 2022	MR04	Satisfaction of charge 043208530017 in full	View PDF Satisfaction of charge 043208530017 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR04	Satisfaction of charge 043208530020 in full	View PDF Satisfaction of charge 043208530020 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC05	Change of details for Ingeus Europe Limited as a person with significant control on 6 May 2022	View PDF Change of details for Ingeus Europe Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021	View PDF Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 61 pages (61 pages)
02 Dec 2021	MR01	Registration of charge 043208530021, created on 29 November 2021	View PDF Registration of charge 043208530021, created on 29 November 2021 - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	CH01	Director's details changed for Mr Jack Sawyer on 20 July 2021	View PDF Director's details changed for Mr Jack Sawyer on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	MR04	Satisfaction of charge 043208530016 in full	View PDF Satisfaction of charge 043208530016 in full - link opens in a new window - 1 page (1 page)

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INGEUS UK LIMITED

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