- Company Overview for ERM HOLDINGS B.V. (FC028667)
- Filing history for ERM HOLDINGS B.V. (FC028667)
- People for ERM HOLDINGS B.V. (FC028667)
- Charges for ERM HOLDINGS B.V. (FC028667)
- UK establishments for ERM HOLDINGS B.V. (FC028667)
- More for ERM HOLDINGS B.V. (FC028667)
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) |
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09 May 2024 | OSTM01 | Termination of appointment of Claudio Bertora as a director on 8 December 2023 | |
09 May 2024 | OSAP01 | Appointment of Mr Carl Isaac as a director on 8 December 2023 | |
23 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
22 Feb 2024 | OSCH02 |
Details changed for an overseas company - Branch Registration Refer to Parent Registry
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22 Feb 2024 | OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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22 Feb 2024 | OSCH02 | Details changed for an overseas company - Change in Objects 31/12/99 Null | |
07 Aug 2023 | OSAP01 | Appointment of Mr Claudio Bertora as a director on 22 December 2022 | |
21 Nov 2022 | OSTM01 | Termination of appointment of Simon Paul Crowe as a director on 3 October 2022 | |
18 Nov 2022 | OSAP01 | Appointment of Ms Sabine Hoefnagel as a director on 1 May 2022 | |
22 Sep 2022 | OSTM01 | Termination of appointment of Mark Robert Pearson as a director on 28 April 2022 | |
22 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
23 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
22 Nov 2018 | OSAP01 | Appointment of Mr Simon Paul Crowe as a director on 1 May 2018 | |
15 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
09 Nov 2018 | OSTM01 | Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018 | |
12 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
28 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
16 May 2016 | OSCH01 | Details changed for a UK establishment - BR013758 Address Change Second floor exchequer court 33 st mary axe, london, london, EC3A 8LL, united kingdom,26 November 2008 | |
01 Mar 2016 | AA | Full accounts made up to 31 March 2014 | |
03 Feb 2016 | OSTN01-CHNG |
Transitional return for BR013758 - Changes made to the UK establishment, Business Change Null
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03 Feb 2016 | OSTN01-CHNG |
Transitional return for BR013758 - Changes made to the UK establishment, Address Change 2nd Floor Exchequer Court 33 st. Mary Axe, London, EC3A 8LL
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03 Feb 2016 | OSTN01-CHNG |
Transitional return for FC028667 - Changes made to the UK establishment, Change of Address C/O Mark Robert Bell Pearson, Erm Holdings B V, Erm Holdings B V, 2nd Floor Exchequer Court 33 st. Mary Axe, London, EC3A 8LL
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03 Feb 2016 | OSTN01-PAR |
Transitional return for BR013758 - person authorised to represent, Mark Robert Bell Pearson Second Floor Exchequer Court 33 st Mary Axe London London United Kingdomec3a 8Ll
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03 Feb 2016 | OSTN01-PAR |
Transitional return for BR013758 - person authorised to accept service, Mark Robert Bell Pearson Second Floor Exchequer Court 33 st Mary Axe London London United Kingdomec3a 8Ll
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03 Feb 2016 | OSTN01 | Transitional return by a UK establishment of an overseas company |