EMHART INTERNATIONAL LIMITED

Company number 00071185

Date	Type	Description	View / Download
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2018	SH20	Statement by Directors	(1 page)
08 Nov 2018	SH19	Statement of capital on 8 November 2018 GBP 14,342,190.53	(3 pages)
08 Nov 2018	CAP-SS	Solvency Statement dated 07/11/18	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
04 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Steven John Costello as a director on 1 November 2016	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
30 Jun 2016	AA	Full accounts made up to 2 January 2016	(20 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil	(1 page)
07 Apr 2016	SH20	Statement by Directors	(3 pages)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 444,219,053	(4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 31/03/16	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2015	AA	Full accounts made up to 3 January 2015	(20 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 859,200,010	(8 pages)
06 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
06 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Michael Anthony Tyll as a director on 25 September 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)

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