INGEUS UK LIMITED

Company number 04320853

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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)
11 Aug 2020 AP01 Appointment of Mrs Fiona Margaret Woodbridge as a director on 11 August 2020
31 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
02 Jul 2020 MR04 Satisfaction of charge 043208530013 in full
02 Jul 2020 MR04 Satisfaction of charge 043208530014 in full
02 Jul 2020 MR04 Satisfaction of charge 043208530015 in full
16 Mar 2020 MR04 Satisfaction of charge 043208530012 in full
16 Dec 2019 MR01 Registration of charge 043208530015, created on 13 December 2019
01 Nov 2019 CH01 Director's details changed for Mr Jack Sawyer on 30 November 2018
01 Nov 2019 MR01 Registration of charge 043208530014, created on 24 October 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
26 Sep 2019 CH01 Director's details changed for Mr Gregory Harold Meyerowitz on 26 September 2019
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2019 AP03 Appointment of Carla Raffinetti as a secretary on 22 August 2019
22 Aug 2019 TM02 Termination of appointment of Matthew Lachlan Flood as a secretary on 21 August 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
12 Jul 2019 MR05 Part of the property or undertaking has been released from charge 043208530013
27 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
02 Apr 2019 MR01 Registration of charge 043208530013, created on 22 March 2019
04 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
11 Jan 2019 AP01 Appointment of Mr Gregory Harold Meyerowitz as a director on 9 January 2019
11 Jan 2019 TM01 Termination of appointment of Lindsay Patricia Hamilton Mann as a director on 9 January 2019
11 Jan 2019 TM01 Termination of appointment of Barry William Fletcher as a director on 9 January 2019
30 Nov 2018 AD01 Registered office address changed from Fourth Floor 66 Prescot Street London E1 8HG England to 5th Floor 18 Mansell Street London E1 8AA on 30 November 2018
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017