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ESCHER MARWICK LIMITED

Company number 10112860

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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)
05 Feb 2025	PSC05	Change of details for Em 166 Ltd as a person with significant control on 11 September 2024	View PDF Change of details for Em 166 Ltd as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 46 pages (46 pages)
22 Jan 2025	TM01	Termination of appointment of David Raymond Davies as a director on 22 January 2025	View PDF Termination of appointment of David Raymond Davies as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM02	Termination of appointment of Truva Corporate Administration Limited as a secretary on 21 January 2025	View PDF Termination of appointment of Truva Corporate Administration Limited as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Dec 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
31 Dec 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
31 Dec 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of Em 166 Ltd as a person with significant control on 26 April 2024	View PDF Notification of Em 166 Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024	View PDF Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024	View PDF Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Kevin Richard Haines as a director on 18 April 2024	View PDF Termination of appointment of Kevin Richard Haines as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024	View PDF Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 36 pages (36 pages)
22 Jun 2023	CH04	Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023	View PDF Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	CH04	Secretary's details changed for Truva Corporate Administration Limited on 25 October 2022	View PDF Secretary's details changed for Truva Corporate Administration Limited on 25 October 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 37 pages (37 pages)
05 Dec 2022	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022	View PDF Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
29 Jun 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

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ESCHER MARWICK LIMITED

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