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ERGO UK SPECIALTY LIMITED

Company number 04516776

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AP01	Appointment of Dr Ute Maria Apel as a director on 9 May 2024	View PDF Appointment of Dr Ute Maria Apel as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	AP01	Appointment of Mr Roy Geoffrey Williams as a director on 6 June 2024	View PDF Appointment of Mr Roy Geoffrey Williams as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Tim Baker as a director on 9 May 2024	View PDF Appointment of Mr Tim Baker as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Mar 2024	AP03	Appointment of Mr Gary John Moulder as a secretary on 14 December 2023	View PDF Appointment of Mr Gary John Moulder as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM02	Termination of appointment of Fatima Forster as a secretary on 14 December 2023	View PDF Termination of appointment of Fatima Forster as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
19 Dec 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 - 12 pages (12 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Suzanne Kathleen Mason as a director on 15 September 2023	View PDF Termination of appointment of Suzanne Kathleen Mason as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Arthur Hoffmann as a director on 6 March 2023	View PDF Appointment of Arthur Hoffmann as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM02	Termination of appointment of Markus Patrick Student as a secretary on 21 March 2023	View PDF Termination of appointment of Markus Patrick Student as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Ms Fatima Forster as a secretary on 21 March 2023	View PDF Appointment of Ms Fatima Forster as a secretary on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP03	Appointment of Mr Markus Patrick Student as a secretary on 26 October 2021	View PDF Appointment of Mr Markus Patrick Student as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM02	Termination of appointment of Johanna Rachel Griffin as a secretary on 26 October 2021	View PDF Termination of appointment of Johanna Rachel Griffin as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ERGO UK SPECIALTY LIMITED

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