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INGEUS UK HOLDINGS LIMITED

Company number 08960581

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 26 March 2019 with updates
11 Apr 2019 PSC08 Notification of a person with significant control statement
10 Apr 2019 PSC07 Cessation of Providence Service Corporation as a person with significant control on 6 April 2016
14 Jan 2019 AD01 Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 14 January 2019
27 Dec 2018 TM02 Termination of appointment of Matthew Lachlan Flood as a secretary on 21 December 2018
27 Dec 2018 TM01 Termination of appointment of Jack Sawyer as a director on 21 December 2018
27 Dec 2018 AP03 Appointment of Mr Kevin Dotts as a secretary on 21 December 2018
27 Dec 2018 AP01 Appointment of Mr Kevin Dotts as a director on 21 December 2018
30 Nov 2018 AD01 Registered office address changed from 66 Prescot Street London E1 8HG United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on 30 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 23,900,101
05 Oct 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 RP04AR01 Second filing of the annual return made up to 26 March 2016
13 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 5,100,101
28 Oct 2016 TM01 Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016
18 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AP03 Appointment of Mr Matthew Lachlan Flood as a secretary on 3 August 2016
28 Jul 2016 AP01 Appointment of Mr Jack Sawyer as a director on 22 July 2016
28 Jul 2016 AP01 Appointment of Mr Mark Jonathan Garratt as a director on 22 July 2016