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ISI EMERGING MARKETS HOLDINGS (UK) LIMITED

Company number 11283948

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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 2018	AP01	Appointment of Cfo Jonathan James Peter Gardiner as a director on 7 September 2018	View PDF Appointment of Cfo Jonathan James Peter Gardiner as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	TM01	Termination of appointment of Kai Kong Chan as a director on 7 September 2018	View PDF Termination of appointment of Kai Kong Chan as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 1 USD 30,000	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 1 USD 30,000 - link opens in a new window - 4 pages (4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 12th Floor 1 Ropemaker London EC2Y 9HT on 4 May 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 12th Floor 1 Ropemaker London EC2Y 9HT on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Brian Mulligan as a director on 30 April 2018	View PDF Appointment of Brian Mulligan as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Mr Guy Michael Dunn as a director on 30 April 2018	View PDF Appointment of Mr Guy Michael Dunn as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	MR01	Registration of charge 112839480002, created on 24 April 2018	View PDF Registration of charge 112839480002, created on 24 April 2018 - link opens in a new window - 29 pages (29 pages)
01 May 2018	MR01	Registration of charge 112839480001, created on 24 April 2018	View PDF Registration of charge 112839480001, created on 24 April 2018 - link opens in a new window - 73 pages (73 pages)
29 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-29 GBP 1	View PDF Incorporation Statement of capital on 2018-03-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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