ERM REGULATORY SERVICES LIMITED

Company number 10054379

Date	Type	Description	View / Download
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(4 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
25 Oct 2019	MA	Memorandum and Articles of Association	(11 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Oct 2019	MR01	Registration of charge 100543790001, created on 10 October 2019	(19 pages)
24 Oct 2019	MR01	Registration of charge 100543790002, created on 10 October 2019	(19 pages)
17 Oct 2019	PSC07	Cessation of Eagle 4 Limited as a person with significant control on 7 October 2019	(1 page)
17 Oct 2019	PSC07	Cessation of Eagle 3 Limited as a person with significant control on 7 October 2019	(1 page)
17 Oct 2019	PSC07	Cessation of Emerald 2 Limited as a person with significant control on 4 October 2019	(1 page)
17 Oct 2019	PSC07	Cessation of Emerald 3 Limited as a person with significant control on 5 October 2019	(1 page)
17 Oct 2019	PSC02	Notification of Erm Limited as a person with significant control on 7 October 2019	(2 pages)
17 Oct 2019	PSC02	Notification of Eagle 4 Limited as a person with significant control on 7 October 2019	(2 pages)
17 Oct 2019	PSC02	Notification of Eagle 3 Limited as a person with significant control on 5 October 2019	(2 pages)
17 Oct 2019	PSC02	Notification of Emerald 3 Limited as a person with significant control on 4 October 2019	(2 pages)
17 Oct 2019	PSC02	Notification of Emerald 2 Limited as a person with significant control on 3 October 2019	(2 pages)
17 Oct 2019	PSC07	Cessation of Erm Emilion Limited as a person with significant control on 3 October 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
27 Feb 2019	AD01	Registered office address changed from 33 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA England to 2nd Floor, Exchequer Court 33 st Mary Axe London EC3A 8AA on 27 February 2019	(1 page)
27 Feb 2019	AD01	Registered office address changed from The Exchange Station Parade Harrogate HG1 1TS United Kingdom to 33 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA on 27 February 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)