EMB MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 12/10/2312 October 2023 | Declaration of solvency |
| 12/10/2312 October 2023 | Registered office address changed from Watson House London Road Reigate RH2 9PQ England to 30 Finsbury Square London EC2A 1AG on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Resolutions |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 25/02/2225 February 2022 | Appointment of Mrs Karen Norman as a director on 2022-02-14 |
| 25/02/2225 February 2022 | Termination of appointment of Steven James Alcock as a director on 2022-02-14 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS KATHARINE BOYSEN |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM C/O DAVID LOVERIDGE WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK |
| 02/06/162 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS TINA ANN RHODES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STUART EDWARDS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY |
| 16/06/1116 June 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SADDLERS COURT 64-74 EAST STREET EPSOM SURREY KT17 1HB |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR RITCHIE DAVIDSON |
| 02/03/112 March 2011 | DIRECTOR APPOINTED FINANCE DIRECTOR VINCENT JOHN RAIMONDO |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CZERNUSZEWICZ |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJAN AHUJA |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAM LEE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RODRIQUEZ |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLISH |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL MURPHY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY O'BRIEN |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY KARL MURPHY |
| 09/02/119 February 2011 | PREVSHO FROM 30/04/2011 TO 31/01/2011 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM O'BRIEN / 31/08/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN AHUJA / 12/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN AHUJA / 12/03/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 15/04/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED JOHN DUNCAN ANDERSON |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROCKMAN |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED RORY O'BRIEN |
| 13/01/0913 January 2009 | GBP NC 1000/10000 24/11/2008 |
| 13/01/0913 January 2009 | NC INC ALREADY ADJUSTED 24/11/08 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company