EMFI SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Director's details changed for Mr Usman Amin Sheikh on 2025-02-04 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Director's details changed for Mr Usman Amin Sheikh on 2023-07-01 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ASHRAF |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 24/04/1924 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1175000 |
| 01/04/191 April 2019 | REDUCE ISSUED CAPITAL 31/12/2018 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / USMAN AMIN SHEIKH / 01/02/2019 |
| 20/01/1920 January 2019 | REGISTERED OFFICE CHANGED ON 20/01/2019 FROM 32 DEVONSHIRE PLACE LONDON W1G 6JL ENGLAND |
| 11/12/1811 December 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 27885707 |
| 16/11/1816 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 850000 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 09/05/189 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 850000 |
| 15/01/1815 January 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 23/12/1723 December 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MUHAMMAD IMRAN ASHRAF |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 43-45 DORSET STREET LONDON W1U 7NA UNITED KINGDOM |
| 16/01/1716 January 2017 | COMPANY NAME CHANGED SNB SECURITIES LIMITED CERTIFICATE ISSUED ON 16/01/17 |
| 05/01/175 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 1 |
| 05/01/175 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN AMIN SHEIKH / 15/11/2016 |
| 26/10/1626 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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