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EMERGENT ASSET MANAGEMENT LTD.

Company number 03126825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2002 AA Full accounts made up to 31 March 2002
26 Nov 2001 363s Return made up to 16/11/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 March 2001
16 May 2001 287 Registered office changed on 16/05/01 from: unity house 205 euston road london NW1 2AY
23 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/11/00
04 Jul 2000 AA Full accounts made up to 31 March 2000
24 Nov 1999 363s Return made up to 16/11/99; no change of members
07 Jul 1999 AA Full accounts made up to 31 March 1999
12 Jan 1999 287 Registered office changed on 12/01/99 from: copyhold lane fenhurst west sussex GU27 3DZ
18 Nov 1998 363s Return made up to 16/11/98; no change of members
27 Jul 1998 288a New director appointed
27 Jul 1998 288b Director resigned
06 Jul 1998 AA Full accounts made up to 31 March 1998
07 Jan 1998 363s Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director resigned
11 Jul 1997 122 £ ic 200000/30000 03/03/97 £ sr 170000@1=170000
02 Jul 1997 AA Full accounts made up to 31 March 1997
27 Jun 1997 169 £ ic 203000/200000 03/03/97 £ sr 3000@1=3000
09 Jun 1997 288a New director appointed
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1997 88(2)R Ad 03/03/97--------- £ si 3000@1=3000 £ ic 200000/203000
17 Dec 1996 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1996 287 Registered office changed on 12/08/96 from: 99 charterhouse street london EC1M 6HR
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1996 88(2)R Ad 28/05/96--------- £ si 199998@1=199998 £ ic 2/200000
12 Jun 1996 123 £ nc 300/300000 28/05/96