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THE EDUCATIONAL RECORDING AGENCY LIMITED

Company number 02423219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2017 AP01 Appointment of Mr John Vincent Peter O'sullivan as a director on 10 March 2017
19 Jan 2017 AP01 Appointment of Ms Caroline Jane Hyndman as a director on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of David Johnson as a director on 18 January 2017
01 Dec 2016 AD01 Registered office address changed from Verulam House 60 Gray's Inn Road London WC1X 8LU to 1st Floor, Barnard's Inn 86 Fetter Lane London EC4A 1EN on 1 December 2016
06 Oct 2016 AP01 Appointment of Mr Kiaron James Whitehead as a director on 1 October 2016
06 Oct 2016 TM01 Termination of appointment of Sophia Welsh as a director on 30 September 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 March 2016
20 Jul 2016 AP01 Appointment of Mr Leslie Guy Lavender as a director on 1 July 2016
20 Jul 2016 TM01 Termination of appointment of Alma Frances Hales as a director on 30 June 2016
02 Dec 2015 CH01 Director's details changed for Richard Combes on 2 December 2015
24 Nov 2015 AUD Auditor's resignation
16 Nov 2015 AUD Auditor's resignation
04 Oct 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 no member list
20 Jul 2015 CH01 Director's details changed for Mr Andrew Harrower on 20 July 2015
01 Jul 2015 AP01 Appointment of Miss Sophia Welsh as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Tony Woods as a director on 30 June 2015
12 Jun 2015 AP01 Appointment of Mr Peter Richard Mason as a director on 14 May 2015
12 Jun 2015 TM01 Termination of appointment of David James Edward Harmsworth as a director on 13 May 2015
07 Nov 2014 AP01 Appointment of Mr Tony Woods as a director on 6 November 2014
07 Nov 2014 TM01 Termination of appointment of Helmut Koszuszeck as a director on 5 November 2014
07 Nov 2014 AP01 Appointment of Mr Tom De Lange as a director on 6 November 2014
07 Nov 2014 TM01 Termination of appointment of Viktoria Therese Hoof as a director on 5 November 2014