ERM (OVERSEAS HOLDINGS) LIMITED

Company number 03698847

Date	Type	Description	View / Download
19 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(20 pages)
19 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(97 pages)
19 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
19 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(82 pages)
11 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Dec 2023	AP01	Appointment of Mr Carl Isaac as a director on 7 December 2023	(2 pages)
08 Dec 2023	AP01	Appointment of Mr Steve Maaseide as a director on 7 December 2023	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Claudio Bertora as a director on 7 December 2023	(1 page)
12 Jun 2023	AP03	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023	(2 pages)
11 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	(1 page)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
26 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)
05 Apr 2022	TM01	Termination of appointment of Mark Robert Pearson as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Claudio Bertora as a director on 31 March 2022	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)

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