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THE ERM FOUNDATION

Company number 05621200

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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)
14 Dec 2009 CH01 Director's details changed for Tassilo Metternich-Sandor on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Dr Robin O'neill Bidwell on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Dr John Alfred James Horberry on 14 December 2009
04 May 2009 AA Full accounts made up to 31 March 2008
20 Apr 2009 287 Registered office changed on 20/04/2009 from 2ND floor exchequer court 33 saint mary axe london EC3A 8LL
02 Mar 2009 363a Annual return made up to 14/11/08
17 Feb 2009 288a Director appointed james kelly
17 Feb 2009 288a Director appointed carlo alberto marcoaldi
03 Dec 2008 287 Registered office changed on 03/12/2008 from 8 cavendish square london W1G 0ER
17 Jul 2008 363a Annual return made up to 14/11/07
16 Jul 2008 288c Director's change of particulars / john horberry / 31/03/2007
25 Jun 2008 288b Appointment terminated secretary stephen harrison
07 Nov 2007 AA Full accounts made up to 31 March 2007
11 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 363a Annual return made up to 14/11/06
04 Jan 2007 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 NEWINC Incorporation