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EMERALD FINANCIAL GROUP (UK) LTD

Company number 11557885

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 28 February 2020	View PDF Current accounting period extended from 30 September 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	CH01	Director's details changed for Mr Ian Stewart Brown on 28 May 2019	View PDF Director's details changed for Mr Ian Stewart Brown on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC04	Change of details for Mr William Matthew Murphy as a person with significant control on 18 March 2019	View PDF Change of details for Mr William Matthew Murphy as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH01	Director's details changed for Mr William Matthew Murphy on 18 March 2019	View PDF Director's details changed for Mr William Matthew Murphy on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT United Kingdom to 593 Holly Lane Erdington Birmingham B24 9LU on 28 May 2019	View PDF Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT United Kingdom to 593 Holly Lane Erdington Birmingham B24 9LU on 28 May 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC04	Change of details for Mr William Mathew Murphy as a person with significant control on 7 September 2018	View PDF Change of details for Mr William Mathew Murphy as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	CH01	Director's details changed for Mr William Mathew Murphy on 7 September 2018	View PDF Director's details changed for Mr William Mathew Murphy on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC01	Notification of William Mathew Murphy as a person with significant control on 7 September 2018	View PDF Notification of William Mathew Murphy as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC01	Notification of Igors Podgorbunskihs as a person with significant control on 7 September 2018	View PDF Notification of Igors Podgorbunskihs as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC01	Notification of Marks Reckins as a person with significant control on 7 September 2018	View PDF Notification of Marks Reckins as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 7 September 2018	View PDF Withdrawal of a person with significant control statement on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-07 GBP 320,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-07 GBP 320,000 - link opens in a new window - 9 pages (9 pages)

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