EXPERTUS BRITANNIA CYFYNGEDIG

05324426
1 CAPITAL QUARTER, 4TH AND 5TH FLOOR TYNDALL STREET CARDIFF

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 accounts Annual Accounts 3 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
31 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 3 Buy now
02 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jan 2021 officers Appointment of corporate director (Expertus Group International Re (Egire) Limited) 2 Buy now
28 Aug 2020 accounts Annual Accounts 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Gerd Karl Grimberger) 1 Buy now
31 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2019 officers Appointment of director (Mr Andreas Grimberger) 2 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
12 Sep 2019 resolution Resolution 2 Buy now
12 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2019 address Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction 3 Buy now
18 Jan 2019 officers Termination of appointment of director (Matthew Jones) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 accounts Amended Accounts 4 Buy now
17 Sep 2018 accounts Annual Accounts 2 Buy now
08 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2018 officers Change of particulars for director (Dr. Gerd Karl Grimberger) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
02 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Joachim Schmitz) 1 Buy now
04 Aug 2016 officers Appointment of director (Matthew Jones) 2 Buy now
29 Apr 2016 officers Appointment of secretary (Matthew David Jones) 2 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Andrew Johnson) 1 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 officers Change of particulars for director (Gerd Grimberger) 2 Buy now
26 Jan 2016 officers Appointment of director (Dr. Joachim Schmitz) 2 Buy now
09 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 accounts Annual Accounts 2 Buy now
23 Jan 2014 accounts Annual Accounts 2 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 officers Change of particulars for director (Gerd Grimberger) 2 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 2 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 2 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 officers Change of particulars for director (Gerd Grimberger) 2 Buy now
12 Jan 2011 accounts Annual Accounts 2 Buy now
08 Sep 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
10 Jan 2010 officers Change of particulars for director (Mas Msc Mba Gerd Grimberger) 2 Buy now
26 Mar 2009 accounts Annual Accounts 2 Buy now
26 Mar 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
06 Jan 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
06 Jan 2009 officers Director's change of particulars / gerd grimberger / 01/04/2008 1 Buy now
07 Nov 2008 accounts Annual Accounts 2 Buy now
09 Jan 2008 annual-return Return made up to 05/01/08; full list of members 2 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 address Location of debenture register 1 Buy now
07 Jan 2008 officers New secretary appointed 2 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: mr andrew johnson 37 bryntirion aberpennar rct CF45 dx 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
11 Dec 2007 accounts Annual Accounts 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 94 new bond street london W1S 1SJ 1 Buy now
28 Feb 2007 accounts Annual Accounts 1 Buy now
01 Feb 2007 annual-return Return made up to 05/01/07; full list of members 2 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD 1 Buy now
17 Mar 2006 annual-return Return made up to 05/01/06; full list of members 7 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH 1 Buy now
14 Feb 2005 officers New secretary appointed 1 Buy now
14 Feb 2005 officers New director appointed 1 Buy now
14 Feb 2005 officers New director appointed 1 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2005 officers Secretary resigned 1 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
05 Jan 2005 incorporation Incorporation Company 12 Buy now