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ERM LIMITED - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03128071
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA UK
Management
- Geschäftsführung
- HOEFNAGEL, Sabine
- ISAAC, Carl
- MAASEIDE, Steve
- Prokuristen
- MULLANY, Angela Jane Elisabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1995
- Alter der Firma 1995-11-20 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- EAGLE 4 LIMITED (100.00%) United Kingdom, London, EC3A 8AA, 33 St Mary Axe, 2nd Floor Exchequer Court
- Beneficial Owners
- Eagle 4 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- ERM Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ERM-EUROPE (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
✓
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ERM LIMITED Firmenbeschreibung
- ERM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03128071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1995 registriert. ERM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ERM-EUROPE (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 2Nd Floor Exchequer Court erreicht werden.
Jetzt sichern ERM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Erm Limited - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, Grossbritannien
- 1995-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03128071#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03128071#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03128071#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
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change-person-director-company-with-change-date (2023-03-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-12) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
-
accounts-with-accounts-type-full (2020-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
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
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-06) - TM01
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
mortgage-satisfy-charge-full (2018-11-09) - MR04
-
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
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-20) - CH01
-
accounts-with-accounts-type-full (2017-12-06) - AA
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-full (2016-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
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
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
accounts-with-accounts-type-full (2013-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-05-08) - RESOLUTIONS
-
legacy (2012-04-07) - MG01
-
legacy (2012-04-11) - MG02
-
appoint-person-secretary-company-with-name (2012-09-19) - AP03
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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
-
accounts-with-accounts-type-full (2012-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
resolution (2011-11-08) - RESOLUTIONS
-
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
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
accounts-with-accounts-type-full (2010-11-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-15) - AA
-
change-person-director-company-with-change-date (2009-12-18) - CH01
-
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
-
change-registered-office-address-company-with-date-old-address (2009-12-20) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 287
-
legacy (2008-12-01) - 288b
-
legacy (2008-06-19) - 363a
-
legacy (2008-06-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 288b
-
accounts-with-accounts-type-full (2007-11-19) - AA
-
accounts-with-accounts-type-full (2007-05-03) - AA
-
legacy (2007-01-22) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 363s
-
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
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 363s
-
legacy (2004-02-16) - 363s
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-01-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 288b
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-11-01) - RESOLUTIONS
-
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
-
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
-
miscellaneous (2001-05-18) - MISC
-
legacy (2001-05-08) - 88(2)R
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 43(3)
-
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
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 287
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incorporation-company (1995-11-20) - NEWINC
