ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 18/11/2418 November 2024 | Full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Appointment of Jonathan Bradshaw as a secretary on 2024-09-24 |
| 31/07/2431 July 2024 | Appointment of Ms Sabine Hoefnagel as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Timothy Mason Strawn as a director on 2024-07-30 |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Resolutions |
| 11/04/2411 April 2024 | Appointment of Mr Ramesh Narasimhan as a director on 2024-04-05 |
| 09/04/249 April 2024 | Termination of appointment of Peter Wilson as a director on 2024-04-05 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/11/2323 November 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Satisfaction of charge 031470430009 in full |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Full accounts made up to 2021-03-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/09/202 September 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/10/1925 October 2019 | ARTICLES OF ASSOCIATION |
| 25/10/1925 October 2019 | ALTER ARTICLES 01/10/2019 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031470430008 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031470430009 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031470430007 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031470430006 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR BARRETT CIEUTAT |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN GERRARD |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 04/01/2017 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031470430007 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031470430006 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRETT CIEUTAT |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR MICK JENKINS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED BARRETT CIEUTAT |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH LLOYD |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/137 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/137 June 2013 | CONFLICTS OF INTEREST 16/05/2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/126 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 19/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARY LLOYD / 19/12/2011 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH GERRARD / 19/12/2011 |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/117 November 2011 | ADOPT ARTICLES 02/11/2011 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARY LLOYD / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 8 CAVENDISH SQUARE LONDON W1M 0ER |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 26/04/0126 April 2001 | £ NC 1000/1001 02/04/0 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | S-DIV 14/06/99 |
| 25/06/9925 June 1999 | SUB DIVISION OF SHARES 14/06/99 |
| 26/03/9926 March 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | ALTER MEM AND ARTS 23/01/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | S252 DISP LAYING ACC 13/08/96 |
| 03/09/963 September 1996 | S386 DIS APP AUDS 13/08/96 |
| 03/09/963 September 1996 | S366A DISP HOLDING AGM 13/08/96 |
| 01/06/961 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/02/9614 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 01/02/961 February 1996 | COMPANY NAME CHANGED SPEED 5332 LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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