EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED

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DateDescription
24/06/2524 June 2025 NewTermination of appointment of Marcelo Assalin as a director on 2025-06-17

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22/05/2522 May 2025 Appointment of Mr. James Michael Ellery as a director on 2024-02-12

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11/04/2511 April 2025 Accounts for a small company made up to 2024-06-30

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27/02/2527 February 2025 Appointment of Mr. Finbar Cooke as a director on 2025-02-12

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24/02/2524 February 2025 Appointment of Mrs Liliana Castillo Dearth as a director on 2025-02-12

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21/02/2521 February 2025 Termination of appointment of Kunal Shah as a director on 2025-02-12

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12/12/2412 December 2024 Appointment of Mrs Nicolette Naylor as a director on 2024-11-25

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09/12/249 December 2024 Termination of appointment of Andrew Biller Curran as a director on 2024-11-25

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27/09/2427 September 2024 Confirmation statement made on 2024-09-12 with no updates

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12/04/2412 April 2024 Accounts for a small company made up to 2023-06-30

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11/12/2311 December 2023 Termination of appointment of Michael Lekan as a director on 2023-12-11

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11/12/2311 December 2023 Termination of appointment of Bradley James Wickens as a director on 2023-12-11

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27/09/2327 September 2023 Confirmation statement made on 2023-09-12 with no updates

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13/09/2313 September 2023 Termination of appointment of Francisco Fernandez De Ybarra as a director on 2023-07-01

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26/04/2326 April 2023 Appointment of Ms Mary-Therese Barton as a director on 2023-02-28

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20/02/2320 February 2023 Accounts for a small company made up to 2022-06-30

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05/10/225 October 2022 Appointment of Mr Marcelo Assalin as a director on 2022-07-01

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26/09/2226 September 2022 Confirmation statement made on 2022-09-12 with no updates

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15/02/2215 February 2022 Accounts for a small company made up to 2021-06-30

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24/09/2124 September 2021 Director's details changed for Jeremy Kenneth Llewelyn on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr Kunal Shah on 2021-09-24

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24/09/2124 September 2021 Termination of appointment of Xavier Corin-Mick as a director on 2021-06-30

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24/09/2124 September 2021 Termination of appointment of Rafael Biosse-Duplan as a director on 2021-06-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-12 with no updates

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24/09/2124 September 2021 Termination of appointment of Marcin Wiszniewski as a director on 2021-08-30

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24/04/2024 April 2020 DIRECTOR APPOINTED MS. SWATEE DEEPAK

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. SWATEE DEEPAK / 24/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CORIN-MICK / 01/04/2020

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09/03/209 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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26/02/2026 February 2020 DIRECTOR APPOINTED MR JONATHAN NEVA BELL

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR MURTAZA AHMED

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC LEVINE

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL BIOSSE-DUPLAN / 04/09/2019

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02/07/192 July 2019 DIRECTOR APPOINTED CYNTHIA STEELE

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARTA CABRERA

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01/07/191 July 2019 DIRECTOR APPOINTED ANDREW BILLER CURRAN

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01/07/191 July 2019 SECRETARY APPOINTED CYNTHIA STEELE

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY MARTA CABRERA

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR HELENE WILLIAMSON

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13/03/1913 March 2019 DIRECTOR APPOINTED MS SUSAN REGINA DODGE

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28/02/1928 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ADITI YASHWANT THORAT / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CORIN-MICK / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO FERNANDEZ DE YBARRA / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WICKENS / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PARVOLETA DIMITROVA SHTEREVA / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KENNETH LLEWELYN / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / OZAN TARMAN / 26/09/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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28/08/1828 August 2018 DIRECTOR APPOINTED MR MURTAZA AHMED

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/02/188 February 2018 DIRECTOR APPOINTED MRS ANGELA LABOMBARDA

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26/09/1726 September 2017 DIRECTOR APPOINTED PETER TOLHURST

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26/09/1726 September 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2017

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26/09/1726 September 2017 CESSATION OF MARTA EUGENIA CABRERA AS A PSC

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/08/1730 August 2017 DIRECTOR APPOINTED MR STEPHEN CHARLES JEFFERIES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND

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09/04/179 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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27/03/1727 March 2017 DIRECTOR APPOINTED MR MICHAEL LEKAN

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16/03/1716 March 2017 DIRECTOR APPOINTED MR PIERRE-YVES BAREAU

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16/03/1716 March 2017 DIRECTOR APPOINTED MR FERNANDO ORTEGA

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENZO ZINNI

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15/03/1715 March 2017 DIRECTOR APPOINTED MR MARCIN WISZNIEWSKI

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15/03/1715 March 2017 DIRECTOR APPOINTED MR KUNAL SHAH

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNER

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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31/03/1631 March 2016 DIRECTOR APPOINTED MR ERIC DANA LEVINE

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30/03/1630 March 2016 DIRECTOR APPOINTED MR RAFAEL BIOSSE-DUPLAN

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30/03/1630 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER MILNER

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR KHADIJAH FANCY

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CORIN MICK / 10/09/2015

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CORIN-MICK / 10/09/2015

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21/08/1521 August 2015 27/07/15 NO MEMBER LIST

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR MAURICE NADJAR

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19/08/1519 August 2015 DIRECTOR APPOINTED MR XAVIER CORIN MICK

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR RAFAEL BIOSSE-DUPLAN

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR KARIM ZAHMOUL

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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25/09/1425 September 2014 27/07/14 NO MEMBER LIST

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29/07/1429 July 2014 DIRECTOR APPOINTED MS PONTSO MAFETHE

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADITI PONTSO / 29/07/2014

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS ADITI PONTSO

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC DANNHEIM

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELLA HEATH

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB UNITED KINGDOM

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ UNITED KINGDOM

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR DRISS BEN-BRAHIM

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR IMOGEN WARD

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22/04/1422 April 2014 DIRECTOR APPOINTED MR MARC CHRISTOPHER BALSTON

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20/03/1420 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELENE RUTH WILLIAMSON / 26/07/2013

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07/08/137 August 2013 27/07/13 NO MEMBER LIST

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTA EUGENIA CABRERA / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO ZINNI / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / KARIM ZAHMOUL / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID WILLIAMS / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WICKENS / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN KATHLEEN WARD / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / OZAN TARMAN / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PARVOLETA DIMITROVA SHTEREVA / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE NADJAR / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KENNETH LLEWELYN / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELLA MARIE HEATH / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO FERNANDEZ DE YBARRA / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KHADIJAH ANWAR FANCY / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM DANNHEIM / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL BIOSSE-DUPLAN / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DRISS BEN-BRAHIM / 26/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BAGOT BAYLISS / 26/07/2013

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTA EUGENIA CABRERA / 26/07/2013

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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14/08/1214 August 2012 27/07/12 NO MEMBER LIST

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE NADVAR / 26/07/2012

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08/08/128 August 2012 DIRECTOR APPOINTED PARVOLETA DIMITROVA SHTEREVA

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY LAKE

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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30/03/1230 March 2012 DIRECTOR APPOINTED KARIM ZAHMOUL

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30/03/1230 March 2012 DIRECTOR APPOINTED MAURICE NADVAR

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMILTON

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30/03/1230 March 2012 DIRECTOR APPOINTED IMOGEN KATHLEEN WARD

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31/08/1131 August 2011 27/07/11 NO MEMBER LIST

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30/08/1130 August 2011 DIRECTOR APPOINTED FRANCISCO FERNANDEZ DE YBARRA

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30/08/1130 August 2011 DIRECTOR APPOINTED JEREMY KENNETH LLEWELYN

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30/08/1130 August 2011 DIRECTOR APPOINTED DRISS BEN-BRAHIM

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALEX BENASULI

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSE FRAGA

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR ARNAB BANERJI

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS MAKRIS

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR RAMACHANDRA NAYAK

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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13/08/1013 August 2010 27/07/10 NO MEMBER LIST

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTA EUGENIA CABRERA / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS HAMILTON / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL BIOSSE-DUPLAN / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMACHANDRA NAYAK / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO ZINNI / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX BENASULI / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WICKENS / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KHADIJAH ANWAR FANCY / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID WILLIAMS / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY LAKE / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS MAKRIS / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BAGOT BAYLISS / 26/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENE RUTH WILLIAMSON / 26/07/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 DIRECTOR APPOINTED ANGELLA MARIE HEATH

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18/01/1018 January 2010 DIRECTOR APPOINTED OZAN TARMAN

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18/01/1018 January 2010 DIRECTOR APPOINTED ERIC DANNHEIM

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON TREACHER

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR TOM PRIDAY

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27/10/0927 October 2009 DIRECTOR APPOINTED RAFAEL BIOSSE-DUPLAN

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROCKER

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17/09/0917 September 2009 DIRECTOR APPOINTED LUCY LAKE

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17/09/0917 September 2009 DIRECTOR APPOINTED VINCENZO ZINNI

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13/08/0913 August 2009 ANNUAL RETURN MADE UP TO 27/07/09

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18/06/0918 June 2009 DIRECTOR APPOINTED JOSE FRAGA

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18/06/0918 June 2009 DIRECTOR APPOINTED ALEX BENASULI

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21/05/0921 May 2009 DIRECTOR APPOINTED NIKOLAOS MAKRIS

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21/05/0921 May 2009 DIRECTOR APPOINTED DR ARNAB KUMAR BANERJI

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21/05/0921 May 2009 DIRECTOR APPOINTED TOM PRIDAY

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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04/11/084 November 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID ROCKER

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28/10/0828 October 2008 DIRECTOR APPOINTED HELENE RUTH WILLIAMSON

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28/10/0828 October 2008 DIRECTOR APPOINTED GARETH DAVID WILLIAMS

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28/10/0828 October 2008 DIRECTOR APPOINTED PHILIP NICHOLAS HAMILTON

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28/10/0828 October 2008 DIRECTOR APPOINTED RAMACHANDRA NAYAK

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28/10/0828 October 2008 DIRECTOR APPOINTED KHADIJAH FANCY

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28/10/0828 October 2008 DIRECTOR APPOINTED SIMON TREACHER

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM RUSSELL BEDFORD HOUSE,CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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10/10/0810 October 2008 LOCATION OF DEBENTURE REGISTER

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10/10/0810 October 2008 LOCATION OF REGISTER OF MEMBERS

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10/10/0810 October 2008 ANNUAL RETURN MADE UP TO 27/07/08

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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08/01/088 January 2008 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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02/10/072 October 2007 ANNUAL RETURN MADE UP TO 27/07/07

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31/03/0731 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0731 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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