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ERM FUNDING PLC

Company number 12498822

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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)
07 Jul 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
01 Feb 2023 AA Full accounts made up to 31 December 2021
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 3 March 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
18 Nov 2021 MR01 Registration of charge 124988220002, created on 16 November 2021
16 Nov 2021 MR01 Registration of charge 124988220001, created on 9 November 2021
14 Jul 2021 AAMD Amended accounts for a dormant company made up to 31 December 2020
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CERT8A Commence business and borrow
27 May 2021 SH50 Trading certificate for a public company
30 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
06 Dec 2020 CH01 Director's details changed for Mr Mark Howard Filer on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.D.C. Securitisation Director No.2 Limited on 30 November 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.D.C. Securitisation Director No.1 Limited on 30 November 2020
02 Dec 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
20 Aug 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 50,000