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ERD (FINANCIAL SOLUTIONS) LTD

Company number 07123652

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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)
14 Nov 2023	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)
29 Aug 2023	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)
22 Aug 2023	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)
08 Aug 2023	SH19	Statement of capital on 8 August 2023 GBP 1	View PDF Statement of capital on 8 August 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	View PDF Solvency Statement dated 08/08/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie 08/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Distribution in specie 08/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 08/08/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 08/08/2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC02	Notification of Wealth Solutions Holdings Limited as a person with significant control on 21 May 2021	View PDF Notification of Wealth Solutions Holdings Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Eugene Richard Didora as a person with significant control on 21 May 2021	View PDF Cessation of Eugene Richard Didora as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from 174 Bridgetown Road Stratford upon Avon CV37 7JH to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 11 August 2021	View PDF Registered office address changed from 174 Bridgetown Road Stratford upon Avon CV37 7JH to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Eugene Richard Didora as a director on 21 May 2021	View PDF Termination of appointment of Eugene Richard Didora as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Simon Mark Redhead as a director on 21 May 2021	View PDF Appointment of Mr Simon Mark Redhead as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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