ERM REGULATORY SERVICES LIMITED

Company number 10054379

Date	Type	Description	View / Download
16 Feb 2024	AD03	Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st Mary Axe London England EC3A 8AA	(2 pages)
14 Feb 2024	AD01	Registered office address changed from 2nd Floor, Exchequer Court 33 st Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 14 February 2024	(2 pages)
14 Feb 2024	LIQ01	Declaration of solvency	(5 pages)
14 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01	(1 page)
14 Feb 2024	AD02	Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st Mary Axe London England EC3A 8AA	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Vincent Paul Marius Sauvaire as a director on 13 October 2023	(1 page)
18 Oct 2023	AP01	Appointment of Mr Timothy Mason Strawn as a director on 13 October 2023	(2 pages)
03 Jul 2023	MR04	Satisfaction of charge 100543790002 in full	(1 page)
12 Jun 2023	AP03	Appointment of Mr Jonathan Bradshaw as a secretary on 31 May 2023	(2 pages)
11 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	(1 page)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
20 Jan 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
07 Dec 2022	TM01	Termination of appointment of Simon Aumonier as a director on 1 December 2022	(1 page)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	(31 pages)
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
09 Mar 2022	AP03	Appointment of Mr Roy Antony Burrows as a secretary on 2 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Stuart Keeling as a director on 2 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Claudio Bertora as a director on 2 February 2022	(1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(32 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
03 Mar 2021	AP01	Appointment of Mr Simon Aumonier as a director on 22 February 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Vincent Paul Marius Sauvaire as a director on 22 February 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Sabine Hoefnagel as a director on 21 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of David James Mcarthur as a director on 21 February 2021	(1 page)