XY ERS UK LTD

Company number 08580084

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
02 Jul 2019	CH03	Secretary's details changed for Federico Faleschini on 1 June 2016	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Jul 2018	AP01	Appointment of Mr Andrew Clarke as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Francesco Negro as a director on 30 June 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Jul 2017	PSC04	Change of details for Mr Daniele Migrani as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of Daniele Migrani as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06	(3 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 68,000	(6 pages)
13 Jul 2016	CH03	Secretary's details changed for Federico Faleschini on 1 June 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Francesco Negro as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Gianluca Di Maio as a director on 1 January 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to Third Floor Square Suite 3 st. James's Square London SW1Y 4JU on 18 December 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 68,000	(4 pages)
23 Jun 2015	AD02	Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England to 35 New Bridge Street London EC4V 6BW	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Jul 2014	AP03	Appointment of Federico Faleschini as a secretary on 15 July 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 July 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 68,000	(5 pages)
07 Jul 2014	CH01	Director's details changed for Gianluca Dimaio on 16 April 2014	(2 pages)

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