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ERM GROUP HOLDINGS LIMITED

Company number 05593398

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR04	Satisfaction of charge 055933980004 in full	View PDF Satisfaction of charge 055933980004 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 USD 607,641,536	View PDF Statement of capital following an allotment of shares on 31 October 2018 USD 607,641,536 - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 USD 1	View PDF Statement of capital on 1 November 2018 USD 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	View PDF Solvency Statement dated 31/10/18 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Mr Simon Paul Crowe as a director on 28 March 2018	View PDF Appointment of Mr Simon Paul Crowe as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP03	Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018	View PDF Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018	View PDF Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
15 Nov 2017	CH01	Director's details changed for Andrew David Silverbeck on 15 November 2017	View PDF Director's details changed for Andrew David Silverbeck on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	CH01	Director's details changed for Mark Robert Pearson on 15 November 2016	View PDF Director's details changed for Mark Robert Pearson on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
27 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-27 USD 2,310,523.36	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-27 USD 2,310,523.36 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
23 Oct 2015	CH01	Director's details changed for Andrew David Silverbeck on 23 October 2015	View PDF Director's details changed for Andrew David Silverbeck on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	CH01	Director's details changed for Andrew David Silverbeck on 7 October 2015	View PDF Director's details changed for Andrew David Silverbeck on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 USD 2,310,523.36	View PDF Statement of capital on 19 March 2015 USD 2,310,523.36 - link opens in a new window - 4 pages (4 pages)

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