ERS (A&H) LIMITED

Company number 00192785

Date	Type	Description	View / Download
31 Dec 2014	SH20	Statement by Directors	(1 page)
31 Dec 2014	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 700,000	(5 pages)
08 Apr 2014	AP01	Appointment of Mrs Katharine Anne Wade as a director	(2 pages)
07 Apr 2014	AP03	Appointment of Mr Steven Terence Hunter Griffin as a secretary	(2 pages)
26 Mar 2014	CERTNM	Company name changed equity red star (accident & health) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Andrew Gibson as a director	(1 page)
23 Oct 2013	MISC	Sect 519	(1 page)
23 Oct 2013	MISC	Section 519 ca 2006	(2 pages)
23 May 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
17 May 2013	AP01	Appointment of Mr Ian David Parker as a director	(2 pages)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
01 May 2013	TM01	Termination of appointment of Ian Foy as a director	(1 page)
11 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
19 Jul 2012	AP01	Appointment of Mark Haviland Bacon as a director	(3 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
20 Jul 2011	CH01	Director's details changed for Ian Russell Foy on 23 February 2011	(3 pages)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
22 Feb 2011	AP01	Appointment of Mr Andrew James Gibson as a director	(3 pages)