Erm-Asia Pacific Holdings, Limited

Company Name	Erm-Asia Pacific Holdings, Limited
Company Status	Active
Company Number	03067139
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 11 months ago)
Previous Name	Erm-Asia Pacific, Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sabine Hoefnagel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA

Secretary Name	Jonathan Bradshaw
Status	Current
Appointed	31 May 2023(27 years, 12 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA

Director Name	Mr Steve Maaseide
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(28 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	COO
Country of Residence	United States
Correspondence Address	2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA

Director Name	Mr Carl Isaac
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(28 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA

Director Name	Dr Robin Bidwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Devonshire Court 26a Devonshire Street London W1N 1RJ

Director Name	Mr Martin Jan Sarbicki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Secretary Name	Mr Martin Jan Sarbicki
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Director Name	Paul Woodruff
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2001)
Role	President Erm North America
Correspondence Address	744 South Warren Avenue Malvern Pennsylvania 1935534

Director Name	Arnon Garonzik
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2000)
Role	Attorney
Correspondence Address	105 Box Hill Drive Cherry Hill New Jersey 08003265

Director Name	William J Lorenz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2000)
Role	Enviromental Consultant
Correspondence Address	1310 Tomahawk Circle Newtown Square Pennsylvania 19073

Director Name	Kent Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2000)
Role	President Erm Inc
Correspondence Address	736 South Warren Avenue Malvern Pennsylvannia 19355

Director Name	Daniel Martin Sevick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1995(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2000)
Role	Financial Manager
Correspondence Address	1141 Dorset Drive Westchester Pa 19382 United States

Director Name	Mr Gordon Neville Ashworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Secretary Name	Catherine Anna Reed
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	Flat 2 807 Wandsworth Road London SW8 3JH

Director Name	Dr Malcolm Hutton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 February 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Box Lane Court Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DH

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Meadowbank Ainger Road London NW3 3AY

Secretary Name	Svend Martin Littauer
Nationality	British
Status	Resigned
Appointed	02 October 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Lgff 54 Loftus Road London W12 7EN

Secretary Name	Catherine Anna Reed
Nationality	British
Status	Resigned
Appointed	16 May 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Flat 2 807 Wandsworth Road London SW8 3JH

Secretary Name	Stephen Lee Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2005(9 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 February 2006)
Role	Company Director
Correspondence Address	6 Brockwell Park Gardens London SE24 9BL

Director Name	Liam Joseph Spring
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2006(10 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 November 2006)
Role	Accountant
Correspondence Address	7 Kinnaird Avenue Chiswick London W4 3SH

Director Name	Mr Mark Robert Pearson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(10 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA

Secretary Name	Gregory Fahey
Nationality	New Zealander
Status	Resigned
Appointed	22 February 2006(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2006)
Role	Legal Counsel
Correspondence Address	71 Parliament Hill London NW3 2TH

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(11 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Ms Polly Rosemary Gardiner
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(11 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23a Aliwal Road London SW11 1RB

Secretary Name	Mr William George Boyd
Nationality	Australian
Status	Resigned
Appointed	01 December 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2008)
Role	Lawyer
Correspondence Address	4a Charlotte Street London W1T 2LP

Director Name	Simon Paul Crowe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Roy Antony Burrows
Status	Resigned
Appointed	28 March 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Claudio Bertora
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	erm.com

Location

Registered Address	2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.1	Erm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,822,072
Cash	£43,476

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

27 June 2014	Delivered on: 11 July 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Securtiy Agent) Classification: A registered charge Outstanding
8 August 2011	Delivered on: 19 August 2011 Satisfied on: 17 September 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2005	Delivered on: 16 December 2005 Satisfied on: 2 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 2001	Delivered on: 30 April 2001 Satisfied on: 2 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A security accession deed to a debenture date 30TH march 2001 Secured details: All money or liabilities due, owing or incurred to any secured party by the company or any other obligor under any finance document at present or in the future on any account whatsoever under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 December 2020	Full accounts made up to 31 March 2020 (23 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (18 pages)
5 August 2019	Satisfaction of charge 030671390004 in full (1 page)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (18 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
6 April 2018	Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018 (2 pages)
6 April 2018	Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018 (1 page)
6 April 2018	Appointment of Mr Simon Paul Crowe as a director on 28 March 2018 (2 pages)
8 December 2017	Full accounts made up to 31 March 2017 (17 pages)
8 December 2017	Full accounts made up to 31 March 2017 (17 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Director's details changed for Andrew David Silverbeck on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Andrew David Silverbeck on 13 June 2017 (2 pages)
1 November 2016	Full accounts made up to 31 March 2016 (18 pages)
1 November 2016	Full accounts made up to 31 March 2016 (18 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (4 pages)
19 November 2015	Full accounts made up to 31 March 2015 (15 pages)
19 November 2015	Full accounts made up to 31 March 2015 (15 pages)
2 September 2015	Director's details changed for Mark Robert Pearson on 20 August 2015 (3 pages)
2 September 2015	Director's details changed for Mark Robert Pearson on 20 August 2015 (3 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 (4 pages)
28 October 2014	Full accounts made up to 31 March 2014 (15 pages)
28 October 2014	Full accounts made up to 31 March 2014 (15 pages)
17 September 2014	Satisfaction of charge 3 in full (7 pages)
17 September 2014	Satisfaction of charge 3 in full (7 pages)
11 July 2014	Registration of charge 030671390004, created on 27 June 2014 (25 pages)
11 July 2014	Registration of charge 030671390004, created on 27 June 2014 (25 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (4 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (4 pages)
23 October 2013	Full accounts made up to 31 March 2013 (14 pages)
23 October 2013	Full accounts made up to 31 March 2013 (14 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
15 October 2012	Full accounts made up to 31 March 2012 (14 pages)
15 October 2012	Full accounts made up to 31 March 2012 (14 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 02/11/2011 RES10 ‐ Resolution of allotment of securities (15 pages)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 02/11/2011 RES10 ‐ Resolution of allotment of securities (15 pages)
7 November 2011	Statement of company's objects (2 pages)
21 October 2011	Full accounts made up to 31 March 2011 (14 pages)
21 October 2011	Full accounts made up to 31 March 2011 (14 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
16 November 2010	Full accounts made up to 31 March 2010 (14 pages)
16 November 2010	Full accounts made up to 31 March 2010 (14 pages)
9 July 2010	Director's details changed for Mark Robert Pearson on 12 June 2010 (2 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mark Robert Pearson on 12 June 2010 (2 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
19 October 2009	Full accounts made up to 31 March 2009 (13 pages)
19 October 2009	Full accounts made up to 31 March 2009 (13 pages)
17 June 2009	Registered office changed on 17/06/2009 from 2ND floor exchequer court 33 saint mary axe london EC3A 8LL (1 page)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 2ND floor exchequer court 33 saint mary axe london EC3A 8LL (1 page)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
2 December 2008	Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER (1 page)
1 December 2008	Appointment terminated secretary william boyd (1 page)
1 December 2008	Appointment terminated secretary william boyd (1 page)
18 July 2008	Return made up to 12/06/08; full list of members (3 pages)
18 July 2008	Return made up to 12/06/08; full list of members (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
14 September 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2007	Full accounts made up to 31 March 2006 (13 pages)
3 May 2007	Full accounts made up to 31 March 2006 (13 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
30 October 2006	Return made up to 12/06/05; no change of members (4 pages)
30 October 2006	Return made up to 12/06/06; full list of members (5 pages)
30 October 2006	Return made up to 12/06/06; full list of members (5 pages)
30 October 2006	Return made up to 12/06/05; no change of members (4 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
16 December 2005	Particulars of mortgage/charge (11 pages)
16 December 2005	Particulars of mortgage/charge (11 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 August 2005	Full accounts made up to 31 March 2004 (12 pages)
31 August 2005	Full accounts made up to 31 March 2004 (12 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
9 April 2005	Declaration of assistance for shares acquisition (6 pages)
9 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2005	Declaration of assistance for shares acquisition (6 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
30 June 2004	Return made up to 12/06/04; full list of members (7 pages)
30 June 2004	Return made up to 12/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
26 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
28 June 2002	Return made up to 12/06/02; full list of members (7 pages)
28 June 2002	Return made up to 12/06/02; full list of members (7 pages)
29 November 2001	Full accounts made up to 31 March 2001 (10 pages)
29 November 2001	Full accounts made up to 31 March 2001 (10 pages)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Full accounts made up to 31 March 2000 (11 pages)
23 October 2001	Full accounts made up to 31 March 2000 (11 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 12/06/01; full list of members (7 pages)
20 June 2001	Return made up to 12/06/01; full list of members (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
30 April 2001	Particulars of mortgage/charge (14 pages)
30 April 2001	Particulars of mortgage/charge (14 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
3 July 2000	Return made up to 12/06/00; full list of members (7 pages)
3 July 2000	Return made up to 12/06/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 31 March 1999 (11 pages)
6 April 2000	Full accounts made up to 31 March 1999 (11 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (3 pages)
7 January 2000	New director appointed (3 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 July 1999	Return made up to 12/06/99; full list of members (11 pages)
21 July 1999	Return made up to 12/06/99; full list of members (11 pages)
26 March 1999	Auditor's resignation (1 page)
26 March 1999	Auditor's resignation (1 page)
26 November 1998	Full group accounts made up to 31 March 1998 (23 pages)
26 November 1998	Full group accounts made up to 31 March 1998 (23 pages)
27 April 1998	Full group accounts made up to 31 March 1997 (24 pages)
27 April 1998	Full group accounts made up to 31 March 1997 (24 pages)
26 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
26 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
1 September 1997	Return made up to 12/06/97; full list of members (10 pages)
1 September 1997	Return made up to 12/06/97; full list of members (10 pages)
13 May 1997	Ad 27/03/97--------- Â£ si [email protected]=8999 Â£ ic 1001/10000 (3 pages)
13 May 1997	Ad 27/03/97--------- Â£ si [email protected]=999 Â£ ic 2/1001 (2 pages)
13 May 1997	Ad 27/03/97--------- Â£ si [email protected]=999 Â£ ic 2/1001 (2 pages)
13 May 1997	Ad 27/03/97--------- Â£ si [email protected]=8999 Â£ ic 1001/10000 (3 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
5 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/96 (1 page)
5 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/96 (1 page)
5 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/96 (1 page)
5 September 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/96 (1 page)
5 September 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/96 (1 page)
5 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/96 (1 page)
4 September 1996	Return made up to 12/06/96; full list of members (11 pages)
4 September 1996	Return made up to 12/06/96; full list of members (11 pages)
23 January 1996	Memorandum and Articles of Association (12 pages)
23 January 1996	Memorandum and Articles of Association (12 pages)
14 September 1995	Company name changed erm-asia pacific, LIMITED\certificate issued on 15/09/95 (4 pages)
14 September 1995	Company name changed erm-asia pacific, LIMITED\certificate issued on 15/09/95 (4 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
12 June 1995	Incorporation (17 pages)
12 June 1995	Incorporation (17 pages)

Erm-Asia Pacific Holdings, Limited

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