E R ASSOCIATES (FINLAND) LTD: Filings

  • Overview

    Company NameE R ASSOCIATES (FINLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08259255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E R ASSOCIATES (FINLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Registration of charge 082592550001, created on Sep 11, 2025

    58 pagesMR01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU to Suite 24 40 Churchill Square Kings Hill West Malling ME19 4YU on Aug 22, 2025

    1 pagesAD01

    Change of details for E R Associates (Europe) Ltd as a person with significant control on May 30, 2025

    2 pagesPSC05

    Notification of E R Associates (Europe) Ltd as a person with significant control on May 30, 2025

    2 pagesPSC02

    Cessation of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025

    1 pagesPSC07

    Notification of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025

    2 pagesPSC02

    Cessation of Charles Frederick Marfleet as a person with significant control on May 30, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ronald Clucas as a director on Aug 01, 2024

    1 pagesTM01

    Director's details changed for Mr Adam John Marcer on Jul 16, 2024

    2 pagesCH01

    Appointment of Mr Adam John Marcer as a director on Jul 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Ronald Clucas on Nov 18, 2022

    2 pagesCH01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Appointment of Associates Support & Network Services Ltd as a director on Dec 01, 2021

    2 pagesAP02

    Termination of appointment of Charles Henry Marfleet as a director on Dec 01, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0