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ERGO FIN LTD

Company number 08288426

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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)
14 Dec 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
01 Nov 2017 AP01 Appointment of Mr Jurgis Lapienis as a director on 1 October 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2017 TM01 Termination of appointment of Hartley Booth as a director on 7 June 2017
26 May 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
09 Mar 2017 CS01 Confirmation statement made on 9 November 2016 with updates
10 Feb 2017 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to 3 st. Mark's Place London SW19 7nd on 10 February 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
15 Sep 2016 MR01 Registration of charge 082884260001, created on 13 September 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2015 AD01 Registered office address changed from 15-16 Units 7 Wenlock Road London N1 7SL to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 16 December 2015
16 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
06 Nov 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
16 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2015 AA Total exemption small company accounts made up to 30 November 2013
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2014 AP01 Appointment of Dr Hartley Booth as a director on 15 October 2014
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2014 TM01 Termination of appointment of Adrian Nicholl as a director on 1 July 2014
23 May 2014 AP01 Appointment of Mr Adrian Nicholl as a director
05 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 December 2013