ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

03147043
EXECHEQUER COURT 2ND FLOOR, EXCHEQUER COURT 33 ST. MARY AXE LONDON EC3A 8AA

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 30 Buy now
25 Sep 2024 officers Appointment of secretary (Jonathan Bradshaw) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Timothy Mason Strawn) 1 Buy now
31 Jul 2024 officers Appointment of director (Ms Sabine Hoefnagel) 2 Buy now
15 Jul 2024 incorporation Memorandum Articles 13 Buy now
15 Jul 2024 resolution Resolution 2 Buy now
11 Apr 2024 officers Appointment of director (Mr Ramesh Narasimhan) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Peter Wilson) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 26 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 26 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2022 accounts Annual Accounts 28 Buy now
02 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Appointment of director (Mr Peter Wilson) 2 Buy now
07 May 2021 officers Appointment of director (Mr Timothy Mason Strawn) 2 Buy now
07 May 2021 officers Termination of appointment of director (Barrett Cieutat) 1 Buy now
07 May 2021 officers Termination of appointment of director (Michael David Jenkins) 1 Buy now
16 Apr 2021 accounts Annual Accounts 28 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Amended Accounts 26 Buy now
07 Aug 2020 accounts Annual Accounts 26 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 incorporation Memorandum Articles 13 Buy now
25 Oct 2019 resolution Resolution 3 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
07 Jan 2019 accounts Annual Accounts 21 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 officers Appointment of director (Mr Barrett Cieutat) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Andrew David Silverbeck) 1 Buy now
02 Jan 2018 accounts Annual Accounts 21 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Martin Joseph Gerrard) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 officers Change of particulars for director (Andrew David Silverbeck) 2 Buy now
23 Dec 2016 accounts Annual Accounts 21 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
11 Dec 2015 accounts Annual Accounts 17 Buy now
12 Nov 2015 resolution Resolution 13 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 17 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 8 Buy now
11 Jul 2014 mortgage Registration of a charge 25 Buy now
11 Jul 2014 mortgage Registration of a charge 37 Buy now
18 Jun 2014 officers Appointment of director (Mr Mick Jenkins) 2 Buy now
18 Jun 2014 officers Termination of appointment of director (Barrett Cieutat) 1 Buy now
20 May 2014 officers Appointment of director (Barrett Cieutat) 2 Buy now
15 May 2014 officers Termination of appointment of director (Leigh Lloyd) 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
23 Oct 2013 accounts Annual Accounts 17 Buy now
07 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2013 resolution Resolution 13 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 resolution Resolution 13 Buy now
06 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2012 accounts Annual Accounts 16 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
04 Jan 2012 accounts Annual Accounts 17 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
19 Dec 2011 officers Change of particulars for director (Andrew David Silverbeck) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Leigh Mary Lloyd) 2 Buy now
19 Dec 2011 officers Change of particulars for secretary (Martin Joseph Gerrard) 1 Buy now
07 Nov 2011 resolution Resolution 13 Buy now
07 Nov 2011 change-of-constitution Statement Of Companys Objects 2 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 11 Buy now
31 Dec 2010 annual-return Annual Return 5 Buy now
26 Nov 2010 accounts Annual Accounts 16 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 officers Change of particulars for director (Leigh Mary Lloyd) 2 Buy now
14 Oct 2009 accounts Annual Accounts 16 Buy now
26 Mar 2009 accounts Annual Accounts 15 Buy now
16 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER 1 Buy now
13 Aug 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 15 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers New secretary appointed 2 Buy now
20 Nov 2007 officers Secretary resigned 1 Buy now
20 Nov 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 15 Buy now
02 Apr 2007 officers New director appointed 3 Buy now
20 Mar 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
10 Nov 2006 officers New director appointed 3 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
18 Jul 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
23 Feb 2006 accounts Annual Accounts 15 Buy now
25 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now