ERI MTP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25 |
| 21/07/2521 July 2025 New | Director's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 21/01/2521 January 2025 | Termination of appointment of Cherie Tanya Lovell as a director on 2025-01-09 |
| 21/01/2521 January 2025 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2025-01-09 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-01-03 |
| 08/05/248 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2022-10-28 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-07-28 with updates |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2022-07-27 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2021-09-17 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2021-09-17 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2021-09-17 |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
| 29/07/2129 July 2021 | Incorporation |
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