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Executive Relocation Services Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

15 May 2020 Confirmation statement made on 8 May 2020 with no updates
13 May 2019 Confirmation statement made on 8 May 2019 with no updates
17 May 2018 Confirmation statement made on 8 May 2018 with no updates
19 May 2017 Confirmation statement made on 9 May 2017 with updates
19 May 2017 Confirmation statement made on 9 May 2017 with updates

Annual Returns

12 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
20 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
20 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
20 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
27 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
27 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
27 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
13 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
13 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
13 June 2011Annual return made up to 9 May 2011 with a full list of shareholders
27 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
27 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
27 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
12 May 2009Return made up to 09/05/09; full list of members
12 May 2009Return made up to 09/05/09; full list of members
25 June 2008Return made up to 09/05/08; full list of members
25 June 2008Return made up to 09/05/08; full list of members
10 August 2007Return made up to 09/05/07; full list of members
10 August 2007Return made up to 09/05/07; full list of members
23 June 2006Return made up to 09/05/06; full list of members
23 June 2006Return made up to 09/05/06; full list of members
8 June 2005Return made up to 09/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(288) ‐ Secretary's particulars changed
8 June 2005Return made up to 09/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(288) ‐ Secretary's particulars changed
23 December 2004Return made up to 09/05/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
  • 363(288) ‐ Director's particulars changed
23 December 2004Return made up to 09/05/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
  • 363(288) ‐ Director's particulars changed
30 May 2003Return made up to 09/05/03; full list of members
30 May 2003Return made up to 09/05/03; full list of members
16 June 2002Return made up to 09/05/02; full list of members
16 June 2002Return made up to 09/05/02; full list of members
4 June 2001Return made up to 09/05/01; full list of members
4 June 2001Return made up to 09/05/01; full list of members
26 June 2000Return made up to 09/05/00; full list of members
26 June 2000Return made up to 09/05/00; full list of members
12 July 1999Return made up to 09/05/99; full list of members
12 July 1999Return made up to 09/05/99; full list of members
20 May 1998Return made up to 09/05/98; full list of members
20 May 1998Return made up to 09/05/98; full list of members
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