ERI MTP LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered 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

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21/07/2521 July 2025 NewDirector's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

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22/05/2522 May 2025 Confirmation statement made on 2025-05-12 with no updates

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21/01/2521 January 2025 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2025-01-09

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21/01/2521 January 2025 Termination of appointment of Cherie Tanya Lovell as a director on 2025-01-09

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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09/12/249 December 2024 Director's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-12 with no updates

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20/05/2420 May 2024 Change of details for Eri Mtp Holdings Limited as a person with significant control on 2021-08-04

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08/05/248 May 2024 Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

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08/05/248 May 2024 Appointment of Cherie Tanya Lovell as a director on 2024-04-25

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05/04/245 April 2024 Registration of charge 133952960001, created on 2024-03-27

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15/01/2415 January 2024 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-12 with no updates

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21/10/2221 October 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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22/10/2122 October 2021 Cessation of Graham Kent Gardner as a person with significant control on 2021-08-04

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22/10/2122 October 2021 Cessation of Paul Anthony Kendrick as a person with significant control on 2021-08-04

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22/10/2122 October 2021 Notification of Eri Mtp Holdings Limited as a person with significant control on 2021-08-04

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30/09/2130 September 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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13/05/2113 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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