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ERG INSURANCE SERVICES LIMITED - ITV PLC, 200 GRAYS INN ROAD, LONDON, CHANNEL ISLANDS, United Kingdom
Company Information
- Company registration number
- FC014156
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ITV PLC
- 200 GRAYS INN ROAD
- LONDON
- CHANNEL ISLANDS
- WC1X 8HF ITV PLC, 200 GRAYS INN ROAD, LONDON, CHANNEL ISLANDS, WC1X 8HF UK
Management
- Managing Directors
- HELEN JANE TAUTZ
- JAMES BENJAMIN ST JOHN TIBBITS
- Company secretaries
- HELEN JANE TAUTZ
Company Details
- Type of Business
- Converted/Closed
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2008-04-16
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ERG INSURANCE SERVICES LIMITED Company Description
- ERG INSURANCE SERVICES LIMITED is a Converted/Closed registered in United Kingdom with the Company reg no FC014156. Its current trading status is "closed". It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-04-16.It can be contacted at Itv Plc .
Get ERG INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erg Insurance Services Limited - ITV PLC, 200 GRAYS INN ROAD, LONDON, CHANNEL ISLANDS, United Kingdom
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https://www.kompany.co.uk/p/uk/fc014156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc014156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc014156#ADDSLCHUK
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.
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keyboard_arrow_down 2009
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FC014156 COMPANY CLOSED (2009-05-01) - LET-CESS
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-15) - AA
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-11-11) - AA
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PA:RES/APP (2007-11-11) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2007-11-11) - FPA
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS (2007-05-10) - 363
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS (2006-07-13) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS (2005-08-02) - 363a
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS (2005-08-02) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2005-07-05) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-29) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-13) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2005-01-13) - 225
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-02-27) - AA
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RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS (2003-05-20) - 363
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-05-30) - 692(1)(b)
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS (2002-05-30) - 363
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2002-05-30) - 692(1)(b)
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-30) - 692(1)(b)
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PA:RES/APP (2002-05-30) - 692(1)(c)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-30) - 692(1)(b)
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RETURN MADE UP TO 16/04/02; NO CHANGE OF MEMBERS (2002-05-30) - 363
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FIRST PA DETAILS CHANGED (2002-05-30) - FPA
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FULL ACCOUNTS MADE UP TO 30/09/00 (2002-05-13) - AA
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-19) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-20) - AA
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS (2000-05-16) - 363
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-06-25) - AA
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS (1999-05-17) - 363
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keyboard_arrow_right 1998
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS (1998-06-08) - 363a
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS (1998-06-01) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-06-03) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1997-04-21) - 692(1)(b)
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS (1996-05-14) - 363
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-05-13) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 01/10/94 (1995-07-19) - AA
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS (1995-06-07) - 363
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 02/10/93 (1994-07-18) - AA
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RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS (1994-06-23) - 363
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keyboard_arrow_right 1993
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RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS (1993-07-02) - 363
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FULL ACCOUNTS MADE UP TO 26/09/92 (1993-08-06) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS (1992-05-27) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1992-02-20) - AA
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FULL ACCOUNTS MADE UP TO 29/09/90 (1992-02-20) - AA
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FULL ACCOUNTS MADE UP TO 28/09/91 (1992-07-20) - AA
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keyboard_arrow_right 1991
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FIRST PA DETAILS CHANGED (1991-04-11) - FPA
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PA:RES/APP (1991-04-11) - 692(1)(c)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-13) - 692(1)(b)
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NAME CHANGED (1991-09-06) - 692(2)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-05-13) - 692(1)(b)
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RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS (1991-08-28) - 363
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DIRECTOR RESIGNED (1991-05-13) - 692(1)(b)
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keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-10-23) - BUSADD
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FULL ACCOUNTS MADE UP TO 30/09/88 (1990-07-27) - AA
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RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS (1990-07-27) - 363
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RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS (1990-07-27) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1990-03-14) - AA
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1988-10-18) - 225(1)
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keyboard_arrow_right 1987
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-10-29) - 224
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CERTIFICATE OF INCORPORATION (1987-10-09) - CERTINC
