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ERM WORLDWIDE LIMITED

Company number 07551849

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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)
19 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)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 USD 5,944,545.84	View PDF Statement of capital following an allotment of shares on 31 October 2018 USD 5,944,545.84 - 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 1.00	View PDF Statement of capital on 1 November 2018 USD 1.00 - 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 RES13 ‐ Cancellation of share premium 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 31/10/2018 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	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)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 27 pages (27 pages)
05 Apr 2017	AP01	Appointment of Ms Keryn Lee James as a director on 1 April 2017	View PDF Appointment of Ms Keryn Lee James as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of John George Alexander as a director on 1 April 2017	View PDF Termination of appointment of John George Alexander as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 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 - 32 pages (32 pages)
05 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 USD 2,353,030.84	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 USD 2,353,030.84 - link opens in a new window - 52 pages (52 pages)
09 Oct 2015	AD04	Register(s) moved to registered office address 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA	View PDF Register(s) moved to registered office address 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 53 pages (53 pages)
11 Sep 2015	SH02	Sub-division of shares on 31 July 2015	View PDF Sub-division of shares on 31 July 2015 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mark Robert Pearson on 20 August 2015	View PDF Director's details changed for Mark Robert Pearson on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)

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