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EMSO ASSET MANAGEMENT LIMITED

Company number 04916145

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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)
18 Nov 2013 AD02 Register inspection address has been changed
15 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 600,000
15 Nov 2013 AD01 Registered office address changed from , 43-45 Portman Square, London, W1H 6LY on 15 November 2013
20 Aug 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 TM02 Termination of appointment of Simon Cumming as a secretary
22 Feb 2013 TM01 Termination of appointment of James O Brien as a director
22 Feb 2013 TM01 Termination of appointment of Jonathan Dorfman as a director
19 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Jun 2012 CH03 Secretary's details changed for Simon James Cumming on 29 May 2012
23 May 2012 CC04 Statement of company's objects
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 CH01 Director's details changed for James Michael O Brien on 5 January 2012
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AD01 Registered office address changed from , 41 Berkeley Square, London, W1J 5AN on 18 November 2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
23 Mar 2009 AA Full accounts made up to 30 November 2008
03 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Apr 2008 AA Full accounts made up to 30 November 2007
09 Apr 2008 288a Secretary appointed simon james cumming