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ERIE FINANCE LIMITED

Company number 09173824

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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)
18 Sep 2015 AP01 Appointment of Nicholas Ince as a director on 10 September 2015
17 Sep 2015 AP03 Appointment of Rhona Gregg as a secretary on 10 September 2015
17 Sep 2015 TM01 Termination of appointment of Katie Rose Wright as a director on 4 September 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,000,000,002
18 Dec 2014 TM02 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014
22 Sep 2014 AP01 Appointment of Katie Rose Wright as a director on 1 September 2014
22 Sep 2014 AP01 Appointment of Lucie Mary Katja Grant as a director on 1 September 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 2,000,000,002
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 2
16 Sep 2014 AP01 Appointment of Kevin Neil Wheeler as a director on 1 September 2014
16 Sep 2014 AP03 Appointment of Nicola Jane Ward as a secretary on 1 September 2014
15 Sep 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 September 2014
15 Sep 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
15 Sep 2014 TM01 Termination of appointment of a G Secretarial Limited as a director on 1 September 2014
15 Sep 2014 TM01 Termination of appointment of Roger Hart as a director on 1 September 2014
15 Sep 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director on 1 September 2014
15 Sep 2014 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 1 September 2014
15 Sep 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2014
01 Sep 2014 CERTNM Company name changed aghoco 1245 LIMITED\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
13 Aug 2014 NEWINC Incorporation