| Date | Description |
|---|
| 2024-04-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY |
| 2024-04-07 |
insert address ARTHUR VAN SCHENDELSTRAAT 460 UTRECHT 3511 MJ |
| 2024-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2023-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO BERTORA |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CROWE |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MS SABINE HOEFNAGEL |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 2022-02-07 |
update account_ref_day null => 31 |
| 2022-02-07 |
update account_ref_month null => 3 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CROWE |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-16 |
update statutory_documents BR013758 ADDRESS CHANGE 26/11/08
SECOND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, LONDON, EC3A 8LL, UNITED KINGDOM |
| 2016-03-10 |
delete address ERM HOLDINGS B V 2ND FLOOR EXCHEQUER COURT 33 LONDON EC3A 8LL |
| 2016-03-10 |
insert address BRANCH REGISTRATION REFER TO PARENT REGISTRY |
| 2016-03-10 |
update account_ref_day 30 => null |
| 2016-03-10 |
update account_ref_month 11 => null |
| 2016-03-10 |
update reg_address_care_of MARK ROBERT BELL PEARSON, ERM HOLDINGS B V => null |
| 2016-03-10 |
update registered_address |
| 2016-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2016-02-03 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2016-02-03 |
update statutory_documents BR013758 ADDRESS CHANGE
2ND FLOOR EXCHEQUER COURT 33 ST. MARY AXE, LONDON, EC3A 8LL |
| 2016-02-03 |
update statutory_documents BR013758 BUSINESS CHANGE
NULL |
| 2016-02-03 |
update statutory_documents FC028667 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 |
| 2016-02-03 |
update statutory_documents BR013758 PA APPOINTED
MARK ROBERT BELL PEARSON
SECOND FLOOR EXCHEQUER COURT
33 ST MARY AXE
LONDON
LONDON
UNITED KINGDOMEC3A 8LL |
| 2016-02-03 |
update statutory_documents BR013758 PR APPOINTED
MARK ROBERT BELL PEARSON
SECOND FLOOR EXCHEQUER COURT
33 ST MARY AXE
LONDON
LONDON
UNITED KINGDOMEC3A 8LL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2015-03-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents PA:APP/PAR |
| 2008-12-02 |
update statutory_documents FIRST PA DETAILS CHANGED
MARK ROBERT BELL PEARSON
2ND FLOOR EXCHEQUER COURT 33
ST. MARY AXE
LONDON
EC3A 8LL |
| 2008-11-19 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2008-11-19 |
update statutory_documents BUSINESS ADDRESS
8
CAVENDISH SQUARE
LONDON
W1G 0ER |