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ERSA UK LIMITED

Company number 05384160

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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)
25 Sep 2022 TM01 Termination of appointment of Nicholas Romney Parker as a director on 24 September 2022
19 May 2022 TM01 Termination of appointment of Alexandra Palin Stevenson as a director on 20 January 2022
19 May 2022 CH01 Director's details changed for Mr Paul Anthony De Pellette on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Richard William Clifton on 19 May 2022
19 May 2022 AP01 Appointment of Mr Colin Peter Geering as a director on 20 January 2022
19 May 2022 AP01 Appointment of Mr James Clark-Allan as a director on 20 January 2022
19 May 2022 TM01 Termination of appointment of Richard John Symes Brooks as a director on 20 January 2022
04 Mar 2022 CH03 Secretary's details changed for Ms Elizabeth Taylor on 1 March 2022
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 AA Micro company accounts made up to 30 June 2021
01 Sep 2021 AA Micro company accounts made up to 30 June 2020
15 Mar 2021 AP03 Appointment of Ms Elizabeth Taylor as a secretary on 4 February 2021
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 23 September 2020
29 Jul 2020 AD01 Registered office address changed from Ersa Elizabeth House York Road London SE1 7NQ to 27 Old Gloucester Street London WC1N 3AX on 29 July 2020
23 Jul 2020 AP01 Appointment of Mr Nicholas Romney Parker as a director on 10 June 2020
23 Jul 2020 AP01 Appointment of Ms Kirsty Leanne Hunn as a director on 10 June 2020
23 Jul 2020 TM01 Termination of appointment of Sylvia Alexandra, Roberta Tijmstra as a director on 10 June 2020
23 Jul 2020 AP01 Appointment of Dr Mohammed Ali as a director on 10 June 2020
22 Jul 2020 AP01 Appointment of Mr Oliver Jacobs as a director on 10 June 2020
22 Jul 2020 AP01 Appointment of Mr Paul Anthony De Pellette as a director on 10 June 2020
22 Jul 2020 AP01 Appointment of Ms Caroline Mary Fox as a director on 10 June 2020
22 Jul 2020 TM01 Termination of appointment of Kate Elizabeth Markey as a director on 10 June 2020