Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

Company number 10720489

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2024 AA Full accounts made up to 30 September 2023
07 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
10 Jun 2024 AD01 Registered office address changed from 2nd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to 70 Gracechurch Street Suite 423 London EC3V 0HR on 10 June 2024
20 Mar 2024 CH01 Director's details changed for Mr Peter Ronald Martinson on 19 March 2024
28 Nov 2023 AA Full accounts made up to 30 September 2022
15 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
28 Jun 2023 CH01 Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
26 Jun 2023 TM01 Termination of appointment of Derek Shaw as a director on 12 June 2023
22 Mar 2023 TM01 Termination of appointment of Kirk Alan Wippermann as a director on 15 March 2023
20 Mar 2023 TM01 Termination of appointment of John Anthony Sperino as a director on 14 March 2023
12 Dec 2022 AP01 Appointment of Mr. Peter Ronald Martinson as a director on 6 December 2022
28 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
21 Sep 2022 AA Full accounts made up to 30 September 2021
09 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 SH19 Statement of capital on 4 February 2022
  • USD 2,903,332,509
04 Feb 2022 SH20 Statement by Directors
04 Feb 2022 CAP-SS Solvency Statement dated 03/02/22
04 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2021 SH19 Statement of capital on 7 December 2021
  • USD 3,023,294,991
07 Dec 2021 SH20 Statement by Directors
07 Dec 2021 CAP-SS Solvency Statement dated 06/12/21
07 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates