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ERM EURASIA LIMITED - 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 02451345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- 33 Saint Mary Axe
- London
- EC3A 8AA 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA UK
Management
- Managing Directors
- STRAWN, Timothy Mason
- KEELING, Stuart Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-12
- Age Of Company 1989-12-12 34 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Erm-Europe, Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ERM BURO HAPPOLD LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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ERM EURASIA LIMITED Company Description
- ERM EURASIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02451345. Its current trading status is "live". It was registered 1989-12-12. It was previously called ERM BURO HAPPOLD LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-17.It can be contacted at 2Nd Floor Exchequer Court .
Get ERM EURASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erm Eurasia Limited - 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom
- 1989-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-13) - AA
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termination-secretary-company-with-name-termination-date (2023-06-12) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-03) - AP03
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-19) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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resolution (2018-11-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
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change-person-director-company-with-change-date (2016-12-20) - CH01
keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-full (2010-12-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-08-26) - 287
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-01-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288a
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 288a
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-dormant (2006-04-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-21) - AA
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legacy (2005-01-24) - 288b
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legacy (2005-07-27) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-07-27) - 88(2)R
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-10-25) - 288a
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legacy (2005-10-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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legacy (2003-04-25) - 288b
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legacy (2003-09-29) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-24) - AA
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legacy (2002-07-26) - 363s
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certificate-change-of-name-company (2002-12-18) - CERTNM
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-23) - CERTNM
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legacy (2001-10-10) - 288b
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legacy (2001-10-10) - 288a
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legacy (2001-09-21) - 287
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accounts-with-accounts-type-dormant (2001-08-28) - AA
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legacy (2001-07-20) - 363s
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legacy (2001-06-04) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-03-15) - 288a
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accounts-with-accounts-type-dormant (2001-03-01) - AA
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legacy (2001-02-13) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-04) - AA
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resolution (2000-02-04) - RESOLUTIONS
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legacy (2000-02-11) - 288b
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legacy (2000-08-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-20) - 288b
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legacy (1999-12-16) - 288a
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legacy (1999-12-09) - 288a
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legacy (1999-12-09) - 288b
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legacy (1999-08-13) - 363s
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legacy (1999-07-09) - 288c
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auditors-resignation-company (1999-03-26) - AUD
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
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accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-08-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-28) - AA
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legacy (1996-05-08) - 288
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legacy (1996-01-19) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-11) - AA
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legacy (1994-07-11) - 288
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legacy (1994-08-22) - 363a
keyboard_arrow_right 1993
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legacy (1993-08-13) - 363s
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accounts-with-accounts-type-full (1993-07-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-25) - AA
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legacy (1992-08-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-25) - 287
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legacy (1991-07-30) - 363a
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accounts-with-accounts-type-full (1991-07-30) - AA
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resolution (1991-07-30) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-07-19) - 363
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legacy (1990-01-02) - 288
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legacy (1990-01-02) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-12-12) - NEWINC