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EMF CAPITAL PARTNERS LIMITED

Company number 07856601

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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)
01 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,001
22 Sep 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,001
04 Sep 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,001
25 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 177 and other company business 18/12/2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 10,001
10 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Stephan Wilcke as a director
22 Nov 2012 AP01 Appointment of Mr Rupert Hugo Wynne Robson as a director
22 Nov 2012 AP01 Appointment of Mr John Donald Richards as a director
23 Oct 2012 AD01 Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom on 23 October 2012
22 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Mar 2012 CERTNM Company name changed srf (uk) LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
26 Jan 2012 CERTNM Company name changed jacana financial LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
22 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted