ERM EURASIA LIMITED
Non-Trading
General Information
NAME
ERM EURASIA LIMITED
COMPANY NUMBER
02451345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/1989
(34 years and 11 months old)
WEBSITE
https://www.erm.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/11/2001
18/12/2002
ERM BURO HAPPOLD LIMITED
View all previous names
LONDON
EC3A 8AA
106 Gloucester Place
London
W1U 6HU
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERM-EUROPE,LTD | Active - Accounts Filed | View Report |
| ERM EURASIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/08/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
Credit Risk Overview
Want to learn more about ERM EURASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERM EURASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM EURASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/07/1991 - 10/12/1999 (8 years and 4 months) Secretary: 17/07/1991 - 31/03/1996 (4 years and 8 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/08/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 16/06/2023 | New Company Secretary Angela Jane Elisabeth Mullany (931015357) Appointed |
| 14/06/2023 | Roy Antony Burrows (929214010) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | Sergey Bourtsev (912671587) has left the board |
| 07/02/2022 | New Board Member Stuart Keeling (929214011) Appointed |
| 07/02/2022 | New Company Secretary Roy Antony Burrows (929214010) Appointed |
| 07/02/2022 | Claudio Bertora (911046635) has left the board |
| 05/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Timothy Mason Strawn (926011685) Appointed |
| 12/07/2019 | Timothy Mason Strawn (926011705) has left the board |
| 05/07/2019 | New Board Member Timothy Mason Strawn (926011705) Appointed |
| 05/07/2019 | Christopher Philip Wynne (910264132) has left the board |
| 05/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 31/12/2015 | New Board Member Christopher Philip Wynne (910264132) Appointed |
| 31/12/2015 | Chris Wynne (920366646) has left the board |
| 23/12/2015 | New Board Member Chris Wynne (920366646) Appointed |
| 23/12/2015 | Ian Frederick Bailey (900988526) has left the board |
| 22/07/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member Ian Frederick Bailey (900988526) Appointed |
| 07/12/2013 | New Accounts filed |
| 25/11/2013 | Peter George Rowley (901985945) has left the board |
| 23/07/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
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