ST. ERMIN'S OPERATING (UK) LIMITED

04013347
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 officers Change of particulars for director (Oi- Lin Chen) 2 Buy now
29 Jul 2024 officers Change of particulars for director (Tei Fu Chen) 2 Buy now
11 Jun 2024 accounts Annual Accounts 26 Buy now
27 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2023 accounts Annual Accounts 27 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Reeves Company Secretarial Limited) 1 Buy now
22 Jul 2022 accounts Annual Accounts 31 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 accounts Annual Accounts 26 Buy now
21 Jul 2021 officers Change of particulars for director (Sunny Chun- Hwa Chen Beutler) 2 Buy now
21 Jul 2021 officers Change of particulars for director (Reuben Kuan- Chun Chen) 2 Buy now
19 Jul 2021 officers Change of particulars for director (Eric Kuan- Jai Chen) 2 Buy now
06 Jul 2021 officers Termination of appointment of secretary 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mrs Sunny Chun- Hwa Chen Beutler) 2 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Jonathan Kuan- Wen Chen) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Wendy Chun- Yu Teng) 1 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 accounts Annual Accounts 25 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 25 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 24 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 accounts Annual Accounts 23 Buy now
08 Aug 2016 annual-return Annual Return 8 Buy now
06 Jun 2016 accounts Annual Accounts 22 Buy now
25 Feb 2016 auditors Auditors Resignation Company 1 Buy now
22 Sep 2015 officers Appointment of corporate secretary (Reeves Company Secretarial Limited) 2 Buy now
15 Sep 2015 accounts Annual Accounts 17 Buy now
11 Sep 2015 officers Termination of appointment of secretary (Mitre Secretaries Limited) 2 Buy now
11 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
28 Jan 2015 officers Appointment of director (Jonathan Kuan- Wen Chen) 2 Buy now
28 Jan 2015 officers Appointment of director (Eric Kuan- Jai Chen) 2 Buy now
28 Jan 2015 officers Appointment of director (Wendy Chun- Yu Teng) 2 Buy now
28 Jan 2015 officers Appointment of director (Sunny Chun- Hwa Chen Beutler) 2 Buy now
28 Jan 2015 officers Appointment of director (Reuben Kuan- Chun Chen) 2 Buy now
28 Jan 2015 officers Appointment of director (Tei Fu Chen) 2 Buy now
27 Jan 2015 officers Appointment of director (Oi- Lin Chen) 2 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Kirk Wickman) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Joseph R Wekselblatt) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Michael Chang) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Daniel Robert Dudley Pound) 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
22 May 2014 accounts Annual Accounts 41 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
25 Jul 2012 accounts Annual Accounts 18 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Michael Chang) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Kirk Wickman) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Joseph R Wekselblatt) 2 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 accounts Annual Accounts 19 Buy now
28 Sep 2011 resolution Resolution 2 Buy now
14 Jun 2011 annual-return Annual Return 8 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 resolution Resolution 36 Buy now
22 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2010 insolvency Solvency statement dated 21/12/10 2 Buy now
22 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2010 resolution Resolution 1 Buy now
16 Nov 2010 officers Appointment of director (Mr Daniel Robert Dudley Pound) 2 Buy now
27 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Aug 2010 incorporation Memorandum Articles 5 Buy now
28 Jul 2010 incorporation Memorandum Articles 6 Buy now
28 Jul 2010 resolution Resolution 1 Buy now
23 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Jul 2010 address Move Registers To Sail Company 1 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 address Change Sail Address Company 1 Buy now
26 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2010 accounts Annual Accounts 18 Buy now
19 May 2010 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 2 Buy now