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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)
09 Apr 2008 288b Appointment terminated secretary andrew gaulter
16 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
05 Nov 2007 363a Return made up to 30/09/07; full list of members
22 May 2007 288b Director resigned
14 Apr 2007 AA Full accounts made up to 30 November 2006
09 Nov 2006 363a Return made up to 30/09/06; full list of members
09 Oct 2006 288c Director's particulars changed
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288b Director resigned
11 Apr 2006 AA Full accounts made up to 30 November 2005
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
01 Nov 2005 363a Return made up to 30/09/05; full list of members
21 Oct 2005 353 Location of register of members
29 Apr 2005 AA Full accounts made up to 30 November 2004
05 Jan 2005 363a Return made up to 30/09/04; full list of members
17 Sep 2004 287 Registered office changed on 17/09/04 from: berkeley square house, 9TH floor, 4-19 berkeley square, london W1J 6DD
18 Aug 2004 225 Accounting reference date extended from 30/09/04 to 30/11/04
22 Jun 2004 88(2)R Ad 17/06/04--------- £ si 599999@1=599999 £ ic 1/600000
08 Apr 2004 123 £ nc 1000/1000000 19/03/04
26 Mar 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution