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Erm Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ERM HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEDIXGRANGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04067993
Record last updated Saturday, May 5, 2018 6:24:44 PM UTC
Official Address 2 Floor Exchequer Court 33 St Mary Axe Lime Street
There are 23 companies registered at this street
Postal Code EC3A8AA
Sector Management consultancy activities other than financial management

Charts

Visits

ERM HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 28, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2014 Annual return Annual return
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Registry Apr 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 4067... Statement of satisfaction in full or in part of mortgage or charge 4067...
Registry Apr 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 1, 2011 Statement of companies objects Statement of companies objects
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2011 Annual return Annual return
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Annual return Annual return
Registry Apr 17, 2010 Change of registered office address Change of registered office address
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2008 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Jun 20, 2008 Annual return Annual return
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Resignation of a woman Resignation of a woman
Registry Apr 21, 2007 Annual return Annual return
Registry Dec 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Dec 1, 2006 Resignation of one Legal Counsel and one Secretary (a man) Resignation of one Legal Counsel and one Secretary (a man)
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Appointment of a woman Appointment of a woman
Registry Nov 20, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 20, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Appointment of a director 4067... Appointment of a director 4067...
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Resignation of a director 4067... Resignation of a director 4067...
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Feb 22, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2006 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Dec 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4067... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4067...
Registry Nov 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4067... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4067...
Registry Nov 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Resignation of a director 4067... Resignation of a director 4067...
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Resignation of a director 4067... Resignation of a director 4067...
Registry Nov 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2005 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Oct 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067...
Registry Sep 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067...
Registry Sep 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Annual return Annual return
Registry Aug 9, 2005 Resignation of a secretary Resignation of a secretary
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067...
Registry Jun 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2005 Appointment of a director Appointment of a director
Registry Feb 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4067...
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Resignation of a secretary Resignation of a secretary

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