ERGO UK SPECIALTY LIMITED

Company number 04516776

Date	Type	Description	View / Download
07 Sep 2020	AD01	Registered office address changed from Plantation Place - Third Floor 30 Fenchurch Street London EC3M 3AJ England to Munich Re Group Offices - 13th Floor 10 Fenchurch Avenue London EC3M 5BN on 7 September 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
14 May 2020	AP01	Appointment of Mrs Suzanne Kathleen Mason as a director on 13 May 2020	(2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-25	(4 pages)
24 Jul 2019	CONNOT	Change of name notice	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 1,000,000	(4 pages)
03 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Sep 2017	CH01	Director's details changed for Dirk Niemann on 21 September 2017	(2 pages)
21 Sep 2017	CH03	Secretary's details changed for Ms Johanna Rachel Griffin on 21 September 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
31 Aug 2017	CH01	Director's details changed for Dirk Niemann on 3 April 2017	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
31 Mar 2016	AD01	Registered office address changed from 55 King William Street London EC4R 9AD to Plantation Place - Third Floor 30 Fenchurch Street London EC3M 3AJ on 31 March 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000	(4 pages)
09 Jul 2015	MISC	Section 519	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 21/05/2015	(1 page)
09 Jun 2015	MISC	Sect 519 aud	(1 page)

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