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ERM HOLDINGS B.V.

Company number FC028667

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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)
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
22 Feb 2024 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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
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
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
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
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
03 Feb 2016 OSTN01 Transitional return by a UK establishment of an overseas company
22 Dec 2015 AA Full accounts made up to 31 March 2015
17 Sep 2014 MR04 Satisfaction of charge 1 in full