INGEUS UK LIMITED

Company number 04320853

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
12 Jul 2019	MR05	Part of the property or undertaking has been released from charge 043208530013	(5 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
02 Apr 2019	MR01	Registration of charge 043208530013, created on 22 March 2019	(52 pages)
04 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Gregory Harold Meyerowitz as a director on 9 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Lindsay Patricia Hamilton Mann as a director on 9 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Barry William Fletcher as a director on 9 January 2019	(1 page)
30 Nov 2018	AD01	Registered office address changed from Fourth Floor 66 Prescot Street London E1 8HG England to 5th Floor 18 Mansell Street London E1 8AA on 30 November 2018	(1 page)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
16 Mar 2018	MR01	Registration of charge 043208530012, created on 16 March 2018	(16 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
03 Nov 2016	AP01	Appointment of Miss Lindsay Patricia Hamilton Mann as a director on 28 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016	(1 page)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
22 Aug 2016	MA	Memorandum and Articles of Association	(13 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Aug 2016	MR04	Satisfaction of charge 9 in full	(1 page)
03 Aug 2016	MA	Memorandum and Articles of Association	(13 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
27 Jul 2016	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Fourth Floor 66 Prescot Street London E1 8HG on 27 July 2016	(1 page)
27 Jul 2016	AP03	Appointment of Mr Matthew Lachlan Flood as a secretary on 22 July 2016	(2 pages)