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EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

Company number 10720489

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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)
10 Sep 2021 CH01 Director's details changed for Kin Fai Henry Ma on 1 September 2021
10 Sep 2021 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • USD 6,046,589,982
11 Jul 2021 AA Full accounts made up to 30 September 2020
02 Jul 2021 CH01 Director's details changed for Kin Fai Henry Ma on 29 June 2021
01 Jul 2021 AP01 Appointment of Kin Fai Henry Ma as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • USD 6,038,606,375
03 Nov 2020 AA Full accounts made up to 30 September 2019
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • USD 5,886,224,288
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
09 Sep 2020 PSC02 Notification of Rutherfurd Acquisitions Limited as a person with significant control on 19 August 2020
09 Sep 2020 PSC07 Cessation of Emerson Electric Co. as a person with significant control on 19 August 2020
11 Aug 2020 SH20 Statement by Directors
11 Aug 2020 SH19 Statement of capital on 11 August 2020
  • USD 4,869,900,002
11 Aug 2020 CAP-SS Solvency Statement dated 03/08/20
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium 03/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • USD 32,600,002
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • USD 5,869,900,002
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • USD 32,600,002
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
09 Apr 2019 AA Full accounts made up to 30 September 2018
29 Nov 2018 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018
26 Jun 2018 AP01 Appointment of Lynne Blakey Beutlich as a director on 20 June 2018