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ERM (OVERSEAS HOLDINGS) LIMITED - 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 03698847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- 33 Saint Mary Axe
- London
- EC3A 8AA 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA UK
Management
- Managing Directors
- HOEFNAGEL, Sabine
- ISAAC, Carl
- MAASEIDE, Steve
- Company secretaries
- MULLANY, Angela Jane Elisabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-15
- Age Of Company 1999-01-15 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Erm-Europe, Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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ERM (OVERSEAS HOLDINGS) LIMITED Company Description
- ERM (OVERSEAS HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03698847. Its current trading status is "live". It was registered 1999-01-15. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 2Nd Floor Exchequer Court .
Get ERM (OVERSEAS HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erm (Overseas Holdings) Limited - 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom
- 1999-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03698847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03698847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03698847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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capital-allotment-shares (2018-11-07) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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statement-of-companys-objects (2011-11-07) - CC04
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resolution (2011-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-21) - AA
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legacy (2011-08-19) - MG01
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legacy (2006-03-07) - 288b
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legacy (2006-10-20) - 288b
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legacy (2006-11-10) - 288a
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legacy (2006-11-30) - 288a
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legacy (2005-04-07) - 155(6)a
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legacy (2005-04-29) - 288a
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-01-24) - 288b
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-04-30) - 395
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legacy (2001-05-01) - 155(6)a
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legacy (2001-05-01) - 155(6)b
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-08-21) - 288c
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legacy (2001-10-10) - 288b
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legacy (2001-10-10) - 288a
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legacy (1999-01-27) - 225
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legacy (1999-12-21) - 288b
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legacy (1999-12-09) - 288a
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legacy (1999-07-09) - 288c
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legacy (1999-01-27) - 288a
