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EMFC (UK) LTD

Company number 10433577

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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)
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn Llp 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
21 Nov 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
06 Nov 2017 TM01 Termination of appointment of Manjit Kumar Ram as a director on 31 October 2017
25 Oct 2017 AP01 Appointment of Mr Luis Maximiliano Koberg as a director on 10 October 2017
23 Oct 2017 PSC04 Change of details for Mr. Luis Maximiliano Koberg as a person with significant control on 23 March 2017
23 Aug 2017 TM01 Termination of appointment of David William Hancock as a director on 9 August 2017
23 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 SH08 Change of share class name or designation
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 129.8701
28 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-18
  • GBP 100