EMI GROUP FINANCE LIMITED

Company number 00806281

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 83,936,000	(9 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 May 2015	AUD	Auditor's resignation	(2 pages)
19 May 2015	MISC	Sect 519	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Adam Martin Barker as a director on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 83,936,000	(7 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 83,936,000	(7 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
17 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
15 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)