E-MAN ASSET MANAGEMENT LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-10-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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08/02/248 February 2024 Director's details changed for Mr Eugeniy Hristov Kouumdjieff on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr Matthew Ben Hagger on 2024-02-08

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08/02/248 February 2024 Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-08

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14/11/2314 November 2023 Previous accounting period extended from 2023-06-30 to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Notification of Hagger Limited as a person with significant control on 2021-07-20

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23/11/2123 November 2021 Cessation of Eugeniy Hristov Kouumdjieff as a person with significant control on 2021-07-20

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23/11/2123 November 2021 Cessation of Matthew Ben Hagger as a person with significant control on 2021-07-20

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23/11/2123 November 2021 Notification of Ek Ventures Ltd as a person with significant control on 2021-07-20

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23/11/2123 November 2021 Confirmation statement made on 2021-10-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BEN HAGGER / 18/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 4TH FLOOR 197-213 JUBILEE HOUSE OXFORD STREET LONDON W1D 2LF UNITED KINGDOM

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 131- 151 GREAT TITCHFIELD STREET LONDON W1W 5BB UNITED KINGDOM

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10/07/1810 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 102

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10/07/1810 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 202

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09/07/189 July 2018 APPROVAL OF SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 29/06/2018

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09/07/189 July 2018 APPROVAL OF SHARE FOR SHARE EXCHANGE/TRANSFER OF SHARES 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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25/01/1825 January 2018 CURREXT FROM 31/03/2018 TO 30/06/2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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