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ERM LIMITED - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 03128071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA UK
Management
- Managing Directors
- HOEFNAGEL, Sabine
- ISAAC, Carl
- MAASEIDE, Steve
- Company secretaries
- MULLANY, Angela Jane Elisabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-20
- Age Of Company 1995-11-20 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eagle 4 Limited
Jurisdiction Particularities
- Company Name (english)
- ERM Limited
- Additional Status Details
- Active
- Previous Names
- ERM-EUROPE (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
-
ERM LIMITED Company Description
- ERM LIMITED is a ltd registered in United Kingdom with the Company reg no 03128071. Its current trading status is "live". It was registered 1995-11-20. It was previously called ERM-EUROPE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 2Nd Floor Exchequer Court .
Get ERM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erm Limited - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
- 1995-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-03) - MR04
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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accounts-with-accounts-type-full (2023-11-23) - AA
-
change-person-director-company-with-change-date (2023-03-16) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
-
termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
-
appoint-person-secretary-company-with-name-date (2023-06-12) - AP03
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
accounts-with-accounts-type-full (2022-12-15) - AA
-
confirmation-statement-with-no-updates (2022-11-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
-
appoint-person-director-company-with-name-date (2022-10-26) - AP01
-
termination-director-company-with-name-termination-date (2022-10-14) - TM01
-
change-to-a-person-with-significant-control (2022-07-29) - PSC05
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
change-person-director-company-with-change-date (2022-04-04) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
-
accounts-with-accounts-type-full (2021-12-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
-
capital-allotment-shares (2019-10-29) - SH01
-
confirmation-statement-with-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-full (2019-12-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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change-to-a-person-with-significant-control (2018-11-21) - PSC05
-
accounts-with-accounts-type-full (2018-12-17) - AA
-
confirmation-statement-with-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-20) - CH01
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accounts-with-accounts-type-full (2017-12-06) - AA
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-02) - CH01
-
change-person-director-company-with-change-date (2015-10-07) - CH01
-
accounts-with-accounts-type-full (2015-11-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
-
mortgage-satisfy-charge-full (2014-09-17) - MR04
-
accounts-with-accounts-type-full (2014-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
keyboard_arrow_right 2012
-
resolution (2012-05-08) - RESOLUTIONS
-
legacy (2012-04-07) - MG01
-
legacy (2012-04-11) - MG02
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appoint-person-secretary-company-with-name (2012-09-19) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-10-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
resolution (2011-11-08) - RESOLUTIONS
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statement-of-companys-objects (2011-11-08) - CC04
-
accounts-with-accounts-type-full (2011-10-21) - AA
-
legacy (2011-08-19) - MG01
-
legacy (2011-08-18) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-11-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-15) - AA
-
change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-02-26) - 363a
-
accounts-with-accounts-type-full (2009-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-20) - AD01
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 287
-
legacy (2008-12-01) - 288b
-
legacy (2008-06-19) - 363a
-
legacy (2008-06-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 288b
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accounts-with-accounts-type-full (2007-11-19) - AA
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accounts-with-accounts-type-full (2007-05-03) - AA
-
legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-03-07) - 288a
-
legacy (2006-03-07) - 288b
-
legacy (2006-10-20) - 288b
-
legacy (2006-11-30) - 288b
-
legacy (2006-11-30) - 288a
-
legacy (2006-12-21) - 288a
-
legacy (2006-12-21) - 288b
-
legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 363s
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accounts-with-accounts-type-full (2005-08-31) - AA
-
legacy (2005-04-29) - 288a
-
legacy (2005-04-18) - 155(6)b
-
legacy (2005-04-07) - 155(6)b
-
legacy (2005-04-07) - 155(6)a
-
resolution (2005-04-07) - RESOLUTIONS
-
legacy (2005-01-29) - 244
-
legacy (2005-01-24) - 288b
-
resolution (2005-11-30) - RESOLUTIONS
-
legacy (2005-11-30) - 155(6)a
-
legacy (2005-11-30) - 155(6)b
-
legacy (2005-12-16) - 395
-
resolution (2005-12-06) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 363s
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-01-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 288b
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accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-01-25) - 363s
keyboard_arrow_right 2001
-
resolution (2001-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-29) - AA
-
legacy (2001-10-10) - 288b
-
legacy (2001-12-17) - 363s
-
legacy (2001-10-10) - 288a
-
legacy (2001-05-01) - 155(6)b
-
legacy (2001-09-21) - 287
-
legacy (2001-05-01) - 155(6)a
-
legacy (2001-04-27) - 395
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-01-29) - 288b
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certificate-re-registration-public-limited-company-to-private (2001-01-25) - CERT10
-
re-registration-memorandum-articles (2001-01-25) - MAR
-
legacy (2001-01-25) - 53
-
resolution (2001-01-25) - RESOLUTIONS
-
legacy (2001-01-02) - 363s
-
legacy (2001-04-20) - 88(2)R
-
legacy (2001-05-29) - 403a
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-23) - 288b
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miscellaneous (2001-05-18) - MISC
-
legacy (2001-05-08) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-22) - 288a
-
legacy (2000-02-28) - 288a
-
legacy (2000-02-17) - 288a
-
legacy (2000-10-02) - 88(2)R
-
accounts-with-accounts-type-full (2000-11-24) - AA
-
legacy (2000-12-15) - 88(2)R
-
legacy (2000-09-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 43(3)
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resolution (1999-02-17) - RESOLUTIONS
-
legacy (1999-02-15) - 88(3)
-
legacy (1999-02-15) - 88(2)P
-
resolution (1999-01-28) - RESOLUTIONS
-
legacy (1999-01-28) - 123
-
legacy (1999-01-27) - 288a
-
legacy (1999-02-17) - 43(3)e
-
accounts-balance-sheet (1999-02-17) - BS
-
re-registration-memorandum-articles (1999-02-17) - MAR
-
legacy (1999-12-21) - 288b
-
accounts-with-accounts-type-full-group (1999-12-07) - AA
-
legacy (1999-09-30) - 244
-
legacy (1999-07-09) - 288c
-
legacy (1999-06-02) - 395
-
legacy (1999-12-16) - 363s
-
legacy (1999-02-17) - 288b
-
legacy (1999-02-17) - 288a
-
auditors-statement (1999-02-17) - AUDS
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auditors-report (1999-02-17) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-02-17) - CERT7
keyboard_arrow_right 1998
-
legacy (1998-11-30) - 88(2)R
-
legacy (1998-02-26) - 288a
-
legacy (1998-02-26) - 363s
-
legacy (1998-04-02) - 88(2)R
-
legacy (1998-04-03) - 288b
-
legacy (1998-04-24) - 288b
-
legacy (1998-09-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-11-26) - AA
-
legacy (1998-12-20) - 363s
-
legacy (1998-12-30) - 288b
-
legacy (1998-12-24) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-09-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-09-23) - AA
-
legacy (1997-05-13) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-02-15) - RESOLUTIONS
-
legacy (1996-01-04) - 288
-
legacy (1996-02-01) - 88(2)R
-
legacy (1996-02-16) - 88(2)R
-
miscellaneous (1996-05-13) - MISC
-
legacy (1996-03-20) - 88(2)O
-
statement-of-affairs (1996-03-20) - SA
-
legacy (1996-05-09) - 395
-
legacy (1996-05-16) - 88(2)P
-
legacy (1996-05-30) - 88(2)O
-
statement-of-affairs (1996-05-30) - SA
-
legacy (1996-11-25) - 88(2)R
-
legacy (1996-12-05) - 363s
-
legacy (1996-02-20) - 88(2)P
-
legacy (1996-01-04) - 224
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 287
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incorporation-company (1995-11-20) - NEWINC