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EMERGING MARKETS BOND EXCHANGE LIMITED

Company number 08399650

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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)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,150	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,150 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	CH01	Director's details changed for Mr John Lane Lowrey on 23 April 2015	View PDF Director's details changed for Mr John Lane Lowrey on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr Mehmet Artun on 23 April 2015	View PDF Secretary's details changed for Mr Mehmet Artun on 23 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	CH01	Director's details changed for Mr Mehmet Artun on 23 April 2015	View PDF Director's details changed for Mr Mehmet Artun on 23 April 2015 - link opens in a new window - 3 pages (3 pages)
01 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 936.67	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 936.67 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	AD01	Registered office address changed from 15 Middle Field London NW8 6ND to 1 Canada Square Level39 - Embonds London E14 5AB on 3 December 2014	View PDF Registered office address changed from 15 Middle Field London NW8 6ND to 1 Canada Square Level39 - Embonds London E14 5AB on 3 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 936.67	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 936.67 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Mr John Lane Lowrey as a director on 22 September 2014	View PDF Appointment of Mr John Lane Lowrey as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2014	SH19	Statement of capital on 22 May 2014 GBP 803.33	View PDF Statement of capital on 22 May 2014 GBP 803.33 - link opens in a new window - 4 pages (4 pages)
22 May 2014	CAP-SS	Solvency statement dated 13/05/14	View PDF Solvency statement dated 13/05/14 - link opens in a new window - 1 page (1 page)
22 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share issue/ re ancillary and related agreements 13/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share issue/ re ancillary and related agreements 13/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
14 May 2014	AP01	Appointment of Mr Roland Paul Manger as a director	View PDF Appointment of Mr Roland Paul Manger as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 803.33	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 803.33 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	View PDF Annual return made up to 12 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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