ERM GROUP LIMITED

Company number 05593408

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2018	MR04	Satisfaction of charge 055934080004 in full	(4 pages)
01 Nov 2018	SH20	Statement by Directors	(1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 USD 1	(3 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
06 Apr 2018	AP01	Appointment of Mr Simon Paul Crowe as a director on 28 March 2018	(2 pages)
06 Apr 2018	AP03	Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
17 Oct 2017	CH01	Director's details changed for Andrew David Silverbeck on 17 October 2017	(2 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
23 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 USD 2,086,817	(4 pages)
07 Oct 2015	CH01	Director's details changed for Andrew David Silverbeck on 7 October 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mark Robert Pearson on 20 August 2015	(3 pages)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 USD 2,086,817	(4 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 02/03/15	(1 page)