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ERM-ASIA PACIFIC HOLDINGS, LIMITED - 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, United Kingdom
Company Information
- Company registration number
- 03067139
- 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
- CROWE, Simon Paul
- PEARSON, Mark Robert
- Company secretaries
- BURROWS, Roy Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-12
- Age Of Company 1995-06-12 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Erm Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ERM-ASIA PACIFIC, LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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ERM-ASIA PACIFIC HOLDINGS, LIMITED Company Description
- ERM-ASIA PACIFIC HOLDINGS, LIMITED is a ltd registered in United Kingdom with the Company reg no 03067139. Its current trading status is "live". It was registered 1995-06-12. It was previously called ERM-ASIA PACIFIC, LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 2Nd .
Get ERM-ASIA PACIFIC HOLDINGS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erm-Asia Pacific Holdings, Limited - 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, United Kingdom
- 1995-06-12
- 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 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-full (2018-12-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-06-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-19) - AA
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change-person-director-company-with-change-date (2015-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - 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 (2012-06-12) - AR01
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legacy (2012-04-11) - MG02
keyboard_arrow_right 2011
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resolution (2011-11-07) - RESOLUTIONS
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statement-of-companys-objects (2011-11-07) - CC04
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accounts-with-accounts-type-full (2011-10-21) - AA
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legacy (2011-08-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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legacy (2009-06-17) - 287
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accounts-with-accounts-type-full (2009-01-15) - AA
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accounts-with-accounts-type-full (2009-10-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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legacy (2008-12-01) - 288b
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-09-14) - 363s
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 288b
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legacy (2006-10-20) - 288b
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legacy (2006-10-30) - 363a
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legacy (2006-11-30) - 288b
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legacy (2006-11-30) - 288a
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-12-16) - 395
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-11-30) - 155(6)a
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legacy (2005-04-29) - 288a
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resolution (2005-04-09) - RESOLUTIONS
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legacy (2005-04-09) - 155(6)a
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legacy (2005-01-29) - 244
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legacy (2005-01-24) - 288b
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accounts-with-accounts-type-full (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-04-25) - 288b
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-06-26) - 363s
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legacy (2003-06-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 288b
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legacy (2001-01-29) - 244
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legacy (2001-02-13) - 288b
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-04-30) - 395
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legacy (2001-05-01) - 155(6)a
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legacy (2001-06-20) - 363s
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legacy (2001-10-10) - 288a
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legacy (2001-09-21) - 287
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legacy (2001-10-10) - 288b
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accounts-with-accounts-type-full (2001-10-23) - AA
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resolution (2001-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-29) - AA
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legacy (2001-06-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-01) - 288b
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legacy (2000-01-07) - 288a
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legacy (2000-01-10) - 288b
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legacy (2000-02-05) - 244
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legacy (2000-02-11) - 288a
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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legacy (1999-07-21) - 363s
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auditors-resignation-company (1999-03-26) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-26) - AA
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full-group (1998-04-27) - AA
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legacy (1998-01-26) - 244
keyboard_arrow_right 1997
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legacy (1997-05-13) - 88(2)R
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accounts-with-accounts-type-full-group (1997-01-31) - AA
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legacy (1997-09-01) - 363s
keyboard_arrow_right 1996
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resolution (1996-09-05) - RESOLUTIONS
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legacy (1996-09-04) - 363s
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memorandum-articles (1996-01-23) - MEM/ARTS
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-09-14) - CERTNM
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legacy (1995-08-24) - 224
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legacy (1995-07-24) - 288
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legacy (1995-06-16) - 288
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incorporation-company (1995-06-12) - NEWINC