ERM WORLDWIDE GROUP LIMITED

Company number 09631707

Date	Type	Description	View / Download
07 Oct 2024	TM01	Termination of appointment of Steve Maaseide as a director on 4 October 2024	(1 page)
07 Oct 2024	TM01	Termination of appointment of David James Mcarthur as a director on 4 October 2024	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(3 pages)
03 Apr 2024	PSC05	Change of details for Nature Bidco Limited as a person with significant control on 13 October 2021	(2 pages)
30 Nov 2023	AP01	Appointment of Mr Steve Maaseide as a director on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Claudio Bertora as a director on 30 November 2023	(1 page)
30 Nov 2023	AP01	Appointment of Mr Carl Isaac as a director on 30 November 2023	(2 pages)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
13 Jun 2023	AP03	Appointment of Jonathan Bradshaw as a secretary on 31 May 2023	(2 pages)
11 Jun 2023	TM02	Termination of appointment of Roy Burrows as a secretary on 31 May 2023	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(5 pages)
11 Apr 2023	AD02	Register inspection address has been changed from Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA	(1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 USD 0.01	(3 pages)
23 Mar 2023	SH20	Statement by Directors	(1 page)
23 Mar 2023	CAP-SS	Solvency Statement dated 23/03/23	(1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 USD 21,312,121.43	(3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	(2 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	(30 pages)
27 Oct 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 26 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Simon Paul Crowe as a director on 3 October 2022	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(5 pages)
06 Apr 2022	AD04	Register(s) moved to registered office address 2nd Floor Exchequer Court St Mary Axe London EC3A 8AA	(1 page)