E.M.I. OVERSEAS HOLDINGS LIMITED

Company number 00403200

Date	Type	Description	View / Download
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Emi Group International Holdings Limited as a person with significant control on 23 July 2018	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
31 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
31 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(136 pages)
31 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2017	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
13 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
13 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(114 pages)
13 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
20 May 2017	AP01	Appointment of Mr Paramjit Jassal as a director on 18 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
28 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
28 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(105 pages)
28 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 500,100	(7 pages)