ERM LIMITED

03128071
2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA

Documents

Documents
Date Category Description Pages
12 Dec 2024 mortgage Registration of a charge 15 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2024 accounts Annual Accounts 29 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Termination of appointment of director (Claudio Bertora) 1 Buy now
30 Nov 2023 officers Appointment of director (Mr Steve Maaseide) 2 Buy now
30 Nov 2023 officers Appointment of director (Mr Carl Isaac) 2 Buy now
23 Nov 2023 accounts Annual Accounts 31 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2023 officers Appointment of secretary (Mrs Angela Jane Elisabeth Mullany) 2 Buy now
11 Jun 2023 officers Termination of appointment of secretary (Roy Antony Burrows) 1 Buy now
30 May 2023 mortgage Registration of a charge 15 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Claudio Bertora) 2 Buy now
15 Dec 2022 accounts Annual Accounts 28 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 mortgage Registration of a charge 15 Buy now
26 Oct 2022 officers Appointment of director (Mr Claudio Bertora) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Simon Paul Crowe) 1 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Mark Robert Pearson) 1 Buy now
04 Apr 2022 officers Change of particulars for director (Ms Sabine Hoefnagel) 2 Buy now
04 Apr 2022 officers Appointment of director (Ms Sabine Hoefnagel) 2 Buy now
29 Dec 2021 mortgage Registration of a charge 15 Buy now
29 Dec 2021 mortgage Registration of a charge 14 Buy now
16 Dec 2021 accounts Annual Accounts 29 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 31 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 mortgage Registration of a charge 13 Buy now
24 Dec 2019 mortgage Registration of a charge 48 Buy now
24 Dec 2019 mortgage Registration of a charge 49 Buy now
24 Dec 2019 mortgage Registration of a charge 12 Buy now
16 Dec 2019 accounts Annual Accounts 25 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 capital Return of Allotment of shares 3 Buy now
29 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 mortgage Registration of a charge 28 Buy now
24 Oct 2019 mortgage Registration of a charge 27 Buy now
24 Oct 2019 mortgage Registration of a charge 19 Buy now
24 Oct 2019 mortgage Registration of a charge 19 Buy now
05 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2019 mortgage Registration of a charge 56 Buy now
16 Jul 2019 mortgage Registration of a charge 56 Buy now
17 Dec 2018 accounts Annual Accounts 22 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2018 officers Appointment of director (Mr Simon Paul Crowe) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Andrew David Silverbeck) 1 Buy now
06 Dec 2017 accounts Annual Accounts 22 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Change of particulars for director (Andrew David Silverbeck) 2 Buy now
28 Nov 2016 accounts Annual Accounts 23 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
19 Nov 2015 accounts Annual Accounts 19 Buy now
07 Oct 2015 officers Change of particulars for director (Andrew David Silverbeck) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mark Robert Pearson) 3 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 17 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 5 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 7 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 5 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 5 Buy now
11 Jul 2014 mortgage Registration of a charge 30 Buy now
11 Jul 2014 mortgage Registration of a charge 19 Buy now
30 Jun 2014 mortgage Registration of a charge 31 Buy now
12 Jun 2014 mortgage Registration of a charge 67 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 17 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Annual Accounts 17 Buy now
19 Sep 2012 officers Appointment of secretary (Mr Roy Antony Burrows) 1 Buy now
08 May 2012 resolution Resolution 2 Buy now
11 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
08 Nov 2011 resolution Resolution 15 Buy now
08 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2011 accounts Annual Accounts 15 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge 12 Buy now
18 Aug 2011 mortgage Particulars of a mortgage or charge 9 Buy now
18 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
16 Nov 2010 accounts Annual Accounts 15 Buy now
20 Dec 2009 annual-return Annual Return 4 Buy now
20 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Change of particulars for director (Mark Robert Pearson) 2 Buy now
14 Oct 2009 accounts Annual Accounts 14 Buy now
26 Feb 2009 annual-return Return made up to 20/11/08; no change of members 4 Buy now
15 Jan 2009 accounts Annual Accounts 15 Buy now