ST. ERMIN'S MANAGEMENT UK LIMITED

Company number 07232261

Date	Type	Description	View / Download
28 Sep 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	(14 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
26 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
28 Feb 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Jun 2016	AP03	Appointment of Karen Oruska as a secretary on 10 January 2015	(3 pages)
14 Jun 2016	TM02	Termination of appointment of Charles Blume as a secretary on 10 January 2015	(2 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(7 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(7 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(7 pages)
10 Mar 2014	ANNOTATION	Rectified This document was removed from the public register on 29/04/2014 as it was done without the authority of the company
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(7 pages)
05 Nov 2012	AP01	Appointment of Jon Cummins as a director	(3 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Filing accounts 15/09/2011	(2 pages)
27 Sep 2011	AP01	Appointment of Douglas Mchugh as a director	(3 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
11 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)