EMERGENT ASSET MANAGEMENT LTD.

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DateDescription
16/01/2516 January 2025 Micro company accounts made up to 2024-03-30

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30/12/2430 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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20/12/1920 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTEL HAMERS

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 15/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 16/11/2017

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16/11/1716 November 2017 SAIL ADDRESS CREATED

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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29/09/1629 September 2016 31/03/16 STATEMENT OF CAPITAL GBP 27001.00

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29/07/1629 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY VICTOR MACLEAN

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05/04/165 April 2016 SECRETARY APPOINTED MS CHRISTEL JOHANNA MARIA HAMERS

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26/11/1526 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE ROBINSON / 16/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER BAIRD / 16/11/2015

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05/10/155 October 2015 31/10/13 STATEMENT OF CAPITAL GBP 209001.00

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05/10/155 October 2015 31/03/15 STATEMENT OF CAPITAL GBP 102501.00

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06/08/156 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/11/1426 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES

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05/08/145 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY SARAH DIXON

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05/03/145 March 2014 SECRETARY APPOINTED VICTOR FREDERICK MARK MACLEAN

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06/12/136 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JAMES / 16/11/2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE ROBINSON / 16/11/2013

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05/12/135 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH DIXON / 16/11/2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 16/11/2013

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE ROBINSON / 16/11/2012

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07/02/137 February 2013 09/11/12 STATEMENT OF CAPITAL GBP 267001

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05/02/135 February 2013 Annual return made up to 16 November 2012 with full list of shareholders

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30/01/1330 January 2013 ALLOTMENT OF SHARES 30/09/2012

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24/12/1224 December 2012 ALTER ARTICLES 30/09/2012

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24/12/1224 December 2012 18/06/12 STATEMENT OF CAPITAL GBP 227001

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15/10/1215 October 2012 DIRECTOR APPOINTED STEPHEN ALEXANDER BAIRD

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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29/03/1229 March 2012 Annual return made up to 16 November 2011 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 23/01/2012

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH DIXON / 23/01/2012

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13/02/1213 February 2012 31/01/12 STATEMENT OF CAPITAL GBP 207001

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13/02/1213 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1213 February 2012 ALTER ARTICLES 31/01/2012

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13/02/1213 February 2012 ARTICLES OF ASSOCIATION

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26/01/1226 January 2012 DIRECTOR APPOINTED KENNETH ROBERT JAMES

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM EMERGENT HOUSE COPYHOLD FERNHURST HASLEMERE SURREY GU27 3DZ

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13/12/1113 December 2011 DIRECTOR APPOINTED MICHAEL CLIVE ROBINSON

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE

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21/06/1121 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 27001

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21/06/1121 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/118 February 2011 SECRETARY APPOINTED MS SARAH DIXON

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08/02/118 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MURRIN / 16/11/2010

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET LAW PAYNE / 16/11/2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN PAYNE

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT

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17/09/1017 September 2010 AUDITOR'S RESIGNATION

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20/08/1020 August 2010 RETURN OF PURCHASE OF OWN SHARES

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20/08/1020 August 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/08/1020 August 2010 20/08/10 STATEMENT OF CAPITAL GBP 27000

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09/08/109 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/01/1022 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/12/0817 December 2008 RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS

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18/08/0818 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/02/086 February 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/12/0613 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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09/12/059 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 S366A DISP HOLDING AGM 04/10/04

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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09/12/039 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/01/033 January 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0126 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY

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23/11/0023 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/11/9924 November 1999 RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: COPYHOLD LANE FENHURST WEST SUSSEX GU27 3DZ

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18/11/9818 November 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/01/987 January 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 £ IC 200000/30000 03/03/97 £ SR 170000@1=170000

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/06/9727 June 1997 £ IC 203000/200000 03/03/97 £ SR 3000@1=3000

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 ADOPT MEM AND ARTS 03/03/97

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17/12/9617 December 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR

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12/06/9612 June 1996 £ NC 300/300000 28/05/96

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12/06/9612 June 1996 ADOPT MEM AND ARTS 28/05/96

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/11/9520 November 1995 SECRETARY RESIGNED

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16/11/9516 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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