Companies House does not verify the accuracy of the information filed

ERIE FINANCE HOLDING LIMITED

Company number 11337217

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 May 2023	SH19	Statement of capital on 25 May 2023 GBP 6	View PDF Statement of capital on 25 May 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
25 May 2023	CAP-SS	Solvency Statement dated 23/05/23	View PDF Solvency Statement dated 23/05/23 - link opens in a new window - 1 page (1 page)
25 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 23/05/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 23/05/2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 6	View PDF Statement of capital on 22 December 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 20/12/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 20/12/2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ERIE FINANCE HOLDING LIMITED

Filter by category