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ERS (A&H) LIMITED

Learn more about ERS (A&H) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ

ERS (A&H) LIMITED on the map

Company type: Private Limited Company
Company number: 00192785
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.09.29
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LLOYD'S
SECURITY AND TRUST DEED - ALL of the property or undertaking has been released from charge on 1989.10.25
LLOYDS
DEED OF VARIATION - ALL of the property or undertaking has been released from charge on 1993.10.29

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAVILAND BACON / 16/12/2015
Form type: CH01
Date: 2015.12.16
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SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS
Form type: AP03
Date: 2015.12.12
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APPOINTMENT TERMINATED, SECRETARY STEVEN GRIFFIN
Form type: TM02
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD
Form type: AD01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.06.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.06.15
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
Form type: TM02
Date: 2015.05.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.31
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.12.31
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SOLVENCY STATEMENT DATED 22/12/14
Form type: CAP-SS
Date: 2014.12.31
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REDUCE ISSUED CAPITAL 22/12/2014
Form type: RES06
Date: 2014.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MRS KATHARINE ANNE WADE
Form type: AP01
Date: 2014.04.08
£2.95
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SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN
Form type: AP03
Date: 2014.04.07
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COMPANY NAME CHANGED EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED, CERTIFICATE ISSUED ON 26/03/14
Form type: CERTNM
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES15
Document description: CHANGE OF NAME 24/03/2014
Document type: ANNOTATION
Date: 2014.03.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
Form type: TM01
Date: 2013.11.08
£2.95
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SECT 519
Form type: MISC
Date: 2013.10.23
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.10.23
£2.95
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED MR IAN DAVID PARKER
Form type: AP01
Date: 2013.05.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.13
£2.95
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ALTER ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.13
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FOY
Form type: TM01
Date: 2013.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
£2.95
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DIRECTOR APPOINTED MARK HAVILAND BACON
Form type: AP01
Date: 2012.07.19
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
Form type: CH01
Date: 2011.07.20
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES GIBSON
Form type: AP01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOSIAH
Form type: TM01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED IAN RUSSELL FOY
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
Form type: TM01
Date: 2010.10.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART HEATH
Form type: 288b
Date: 2009.07.20
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DIRECTOR APPOINTED JOHN EDWARD JOSIAH
Form type: 288a
Date: 2009.07.20
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ADOPT ARTICLES 17/06/2009
Form type: RES01
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
Form type: 288b
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
Form type: 288c
Date: 2008.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26

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Company directors and board members:

JAMES DAVID SETON ADAMS (current)
Secretary, 2015.12.07
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
MARK HAVILAND BACON (current)
Director, INSURANCE UNDERWRITER, 2012.07.05
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
IAN DAVID PARKER (current)
Director, CHIEF EXECUTIVE, 2013.05.07
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
KATHARINE ANNE WADE (current)
Director, ACCOUNTANT, 2014.03.31
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
VICTORIA LOUISE CUGGY (resigned)
Secretary, 2005.09.30 - 2015.05.01
LIBRARY HOUSE, NEW ROAD BRENTWOOD , ESSEX
CM14 4GD
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 2014.03.31 - 2015.09.30
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 1998.10.02 - 2000.04.28
21 BURROW ROAD , LONDON
SE22 8DU
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 2007.08.31 - 2008.11.03
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
BRIAN WILLIAM FRANK NURCOMBE (resigned)
Secretary, 1991.08.02 - 1994.06.06
DABRIAN 21 PALACE VIEW ROAD CHINGFORD , LONDON
E4 9EN
CHRISTOPHER JAMES RINGROSE (resigned)
Secretary, 2000.04.28 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
SIDNEY JAMES WILKINSON (resigned)
Secretary, 1994.06.06 - 1998.10.02
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
ROBERT AYRTON (resigned)
Director, INSURANCE BROKER, 1991.08.02 - 2003.10.31
14 CHIGWELL RISE , CHIGWELL
IG7 6AB, ESSEX
ROBERT EDWARD BAREHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.06 - 1998.10.02
SQUIRRELS 33 BIDBOROUGH RIDGE , TUNBRIDGE WELLS
TN4 0UT, KENT
JOHN RICHARD BURNHAM (resigned)
Director, INSURANCE BROKER, 1994.07.01 - 2000.03.30
16 TUFTED CLOSE GREAT NOTLEY GARDEN VILLAGE , BLACK NOTLEY
CM7 8YE, ESSEX
COLIN DAVID CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.15 - 2004.05.21
THE HOLT 48 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
PAUL GAVIN DODDS (resigned)
Director, COMPANY DIRECTOR, 2002.12.24 - 2004.06.28
BADGERS BARN SPARROW LANE , HATFIELD BROAD OAK
CM22 7BA, HERTFORDSHIRE
IAN RUSSELL FOY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.22 - 2013.04.19
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.18 - 2013.11.07
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
STEPHEN MARK GREENMAN (resigned)
Director, INSURANCE BROKER, 1994.07.01 - 1996.07.01
6 NORMILL TERRACE ASTON CLINTON , AYLESBURY
HP22 5AG, BUCKINGHAMSHIRE
STEPHEN MARK GREENMAN (resigned)
Director, INSURANCE BROKER, 1997.01.06 - 2000.11.28
22 MAYFLOWER GARDENS , BISHOPS STORTFORD
CM23 4PA, HERTFORDSHIRE
DUNCAN RODNEY HEATH (resigned)
Director, LLOYD'S UNDERWRITER, 1998.10.02 - 2000.02.08
LARKINS FARM STONDON ROAD , BLACKMOOR
CM4 0JY, ESSEX
STUART ROGER HEATH (resigned)
Director, LLOYDS UNDERWRITER, 2004.06.28 - 2009.07.14
FAIR GREEN HOUSE VANTORTS ROAD, FAIR GREEN , SAWBRIDGEWORTH
CM21 9AJ, HERTFORDSHIRE
JOHN EDWARD JOSIAH (resigned)
Director, UNDERWRITER, 2009.07.14 - 2010.12.01
22 NORSEY CLOSE , BILLERICAY
CM11 1AP, ESSEX
ALAN JAMES KENT (resigned)
Director, INSURANCE BROKER, 1991.08.02 - 2000.05.04
FIR TREE LODGE SCHOOL ROAD , RAYNE
CM7 8ST, ESSEX
MICHAEL HECTOR KIER (resigned)
Director, LLOYDS BROKER, 1991.08.02 - 1998.10.02
23 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
DOUGLAS MICHAEL MORGAN (resigned)
Director, ACCOUNTANT, 2004.06.28 - 2010.09.30
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
DONALD WILLIAM MOWL (resigned)
Director, 2000.03.08 - 2002.11.13
4 RIDGEWAY , BILLERICAY
CM12 9NT, ESSEX
RICHARD FREDERICK NICE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.02 - 1999.06.15
70 HERITAGE DRIVE , GILLINGHAM
ME7 3EH, KENT
RICHARD ANTHONY PEXTON (resigned)
Director, LLOYD'S UNDERWRITER, 1998.10.02 - 1999.06.02
5 ENDLESHAM ROAD , LONDON
SW12 8JX
ANNE PATRICIA SLAUGHTER (resigned)
Director, INSURANCE UNDERWRITER, 1999.03.26 - 2003.07.04
TRINEST BEEHIVE CHASE HOOK END , BRENTWOOD
CM15 0PG, ESSEX
SHARON TIMBRELL (resigned)
Director, INSURANCE BROKER, 2000.05.22 - 2002.02.28
33 GLENTON WAY RISE PARK , ROMFORD
RM1 4AG, ESSEX
BRIAN WARBURTON (resigned)
Director, INSURANCE BROKER, 1991.08.02 - 1995.03.31
GREAT MEAD STANDON GREEN END HIGH CROSS , WARE
SG11 1BP, HERTFORDSHIRE
RAYMOND LEONARD WHITE (resigned)
Director, INSURANCE BROKER, 1991.08.02 - 1995.05.25
6 GREENWAYS GOFFS OAK , CUFFLEY
EN7 5JY, HERTFORDSHIRE

Companies near to ERS (A&H) ltd.

Information about the Private Limited Company ERS (A&H) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data