EXPERTUS GROUP INTERNATIONAL RE (EGIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Secretary's details changed for Matthew David Jones on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Expertus Britannia Cyfengedig on 2024-07-19 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 06/11/236 November 2023 | Registered office address changed to PO Box 4385, 06336833 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 17/05/2317 May 2023 | Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to Regus 1 Capital Quarter, 4th and 5th Floor Tyndall Street Cardiff CF10 4BQ on 2023-05-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-03-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | COMPANY NAME CHANGED EXPERTUS BRITANNIA CYFYNGEDIG CERTIFICATE ISSUED ON 12/09/19 |
| 12/09/1912 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILKE NICOLE GRIMBERGER |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GRIMBERGER / 15/01/2019 |
| 05/05/195 May 2019 | DIRECTOR APPOINTED MR ANDREAS GRIMBERGER |
| 04/05/194 May 2019 | CESSATION OF BUSINESS FOCUS INTELLIGENCE PARTNERS CORPORATION AS A PSC |
| 04/05/194 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BUSINESS FOCUS INTELLIGENCE PARTNERS CORPORATION |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED CEAC CYFYNGEDIG CERTIFICATE ISSUED ON 16/01/19 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KORB |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL KORB |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/01/188 January 2018 | SECRETARY APPOINTED MATTHEW DAVID JONES |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O REGUS BUSINESS CENTRE REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU WALES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 02/01/172 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COOLIDGE TRACKS INC. / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 37 BRYNTIRION ABERPENNAR CYMRU CF45 4DX |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED DANIEL KORB |
| 03/02/163 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPRINGDALE SYSTEMS INC. / 01/01/2015 |
| 01/02/161 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 30/01/1630 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON |
| 30/01/1630 January 2016 | CORPORATE DIRECTOR APPOINTED SPRINGDALE SYSTEMS INC. |
| 30/01/1630 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUECKHAMMER |
| 30/01/1630 January 2016 | SECRETARY APPOINTED DANIEL KORB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/01/1423 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUECKHAMMER / 02/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUECKHAMMER / 31/12/2011 |
| 02/01/122 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUECKHAMMER / 01/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/04/0920 April 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRUCKHAMMER / 08/08/2007 |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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