EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
Company number 10720489
- Company Overview for EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (10720489)
- Filing history for EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (10720489)
- People for EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (10720489)
- More for EMERSON INTERNATIONAL HOLDING COMPANY LIMITED (10720489)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | PSC05 | Change of details for Rutherfurd Acquisitions Limited as a person with significant control on 27 November 2024 | |
| 27 Nov 2024 | CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 27 November 2024 | |
| 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
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| 09 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Feb 2022 | SH19 |
Statement of capital on 4 February 2022
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| 04 Feb 2022 | SH20 | Statement by Directors | |
| 04 Feb 2022 | CAP-SS | Solvency Statement dated 03/02/22 | |
| 04 Feb 2022 | RESOLUTIONS |
Resolutions
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| 07 Dec 2021 | SH19 |
Statement of capital on 7 December 2021
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| 07 Dec 2021 | SH20 | Statement by Directors | |
| 07 Dec 2021 | CAP-SS | Solvency Statement dated 06/12/21 |