ERM REGULATORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 16/02/2416 February 2024 | Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st Mary Axe London England EC3A 8AA |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Appointment of a voluntary liquidator |
| 14/02/2414 February 2024 | Declaration of solvency |
| 14/02/2414 February 2024 | 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 2024-02-14 |
| 14/02/2414 February 2024 | Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st Mary Axe London England EC3A 8AA |
| 18/10/2318 October 2023 | Appointment of Mr Timothy Mason Strawn as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Termination of appointment of Vincent Paul Marius Sauvaire as a director on 2023-10-13 |
| 03/07/233 July 2023 | Satisfaction of charge 100543790002 in full |
| 12/06/2312 June 2023 | Appointment of Mr Jonathan Bradshaw as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Termination of appointment of Simon Aumonier as a director on 2022-12-01 |
| 06/04/226 April 2022 | Full accounts made up to 2021-03-31 |
| 28/02/2228 February 2022 | Termination of appointment of Claudio Bertora as a director on 2022-02-02 |
| 28/02/2228 February 2022 | Appointment of Mr Stuart Keeling as a director on 2022-02-02 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | ALTER ARTICLES 08/10/2019 |
| 25/10/1925 October 2019 | ARTICLES OF ASSOCIATION |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100543790002 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100543790001 |
| 17/10/1917 October 2019 | CESSATION OF EMERALD 2 LIMITED AS A PSC |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE 3 LIMITED |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERALD 3 LIMITED |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERALD 2 LIMITED |
| 17/10/1917 October 2019 | CESSATION OF EAGLE 4 LIMITED AS A PSC |
| 17/10/1917 October 2019 | CESSATION OF EAGLE 3 LIMITED AS A PSC |
| 17/10/1917 October 2019 | CESSATION OF EMERALD 3 LIMITED AS A PSC |
| 17/10/1917 October 2019 | CESSATION OF ERM EMILION LIMITED AS A PSC |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERM LIMITED |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE 4 LIMITED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM THE EXCHANGE STATION PARADE HARROGATE HG1 1TS UNITED KINGDOM |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 33 2ND FLOOR, EXCHEQUER COURT ST. MARY AXE LONDON EC3A 8AA ENGLAND |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 09/04/189 April 2018 | COMPANY NAME CHANGED JSC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/04/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO BERTORA / 15/02/2017 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR CLAUDIO BERTORA |
| 01/04/161 April 2016 | COMPANY NAME CHANGED M&R 2016 LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 01/04/161 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MS SABINE HOEFNAGEL |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY CROUCHER |
| 10/03/1610 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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