ERSA UK LIMITED

Company number 05384160

Date	Type	Description	View / Download
22 May 2015	TM01	Termination of appointment of Stuart Peter Vere as a director on 27 April 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Jacqueline Virginia Smallwood as a director on 28 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 7 March 2015 no member list	(15 pages)
25 Mar 2015	AP01	Appointment of Alexandra Palin Stevenson as a director on 13 November 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Sean Thomas Williams as a director on 11 September 2014	(1 page)
17 Mar 2015	TM01	Termination of appointment of Ian Roger Smith as a director on 31 August 2013	(1 page)
12 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 May 2014	TM01	Termination of appointment of Simon Spencer Newberry as a director on 11 February 2014	(1 page)
20 May 2014	TM01	Termination of appointment of Robert John Murdoch as a director on 21 February 2014	(1 page)
20 May 2014	TM01	Termination of appointment of Helen Mary Robinson as a director on 28 April 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Stuart Anthony Knowles as a director on 28 April 2014	(2 pages)
20 May 2014	AP01	Appointment of Mrs Geraldine Blake as a director on 28 April 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Katherine Theresa Still as a director on 5 March 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Brian Michael Bell as a director on 28 April 2014	(2 pages)
20 May 2014	AP01	Appointment of Mrs Helen Elizabeth Cameron as a director on 28 April 2014	(2 pages)
20 May 2014	AP01	Appointment of Mrs Elizabeth Taylor as a director on 28 April 2014	(2 pages)
31 Mar 2014	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB on 31 March 2014	(1 page)
24 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Mar 2014	AR01	Annual return made up to 7 March 2014 no member list	(13 pages)
31 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
28 May 2013	AP01	Appointment of Mr David Jessop as a director on 26 April 2013	(2 pages)
28 May 2013	AP01	Appointment of Mr Jack Sawyer as a director on 26 April 2013	(2 pages)