EMSO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Cessation of Mark Richard Franklin as a person with significant control on 2025-01-01 |
| 04/03/254 March 2025 | Notification of Gregory John Coffey as a person with significant control on 2025-01-01 |
| 28/02/2528 February 2025 | Appointment of Mr Matthew Press as a director on 2025-02-12 |
| 26/02/2526 February 2025 | Termination of appointment of Raul Rhodes Mcgregor as a director on 2025-02-11 |
| 26/02/2526 February 2025 | Appointment of Mr Joseph Scott Mauro as a director on 2025-02-12 |
| 26/02/2526 February 2025 | Appointment of Mr Michiel Jansen as a director on 2025-02-12 |
| 26/02/2526 February 2025 | Appointment of Mr Stuart James Atkinson as a director on 2025-02-12 |
| 26/02/2526 February 2025 | Termination of appointment of Paul Carl Schorr Iv as a director on 2025-02-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Satisfaction of charge 049161450004 in full |
| 27/11/2327 November 2023 | Director's details changed for Raul Rhodes Mcgregor on 2023-11-27 |
| 27/11/2327 November 2023 | Change of details for Mr Mark Richard Franklin as a person with significant control on 2023-11-27 |
| 27/11/2327 November 2023 | Registered office address changed from Iron Trades House 21 Grosvenor Place London SW1X 7HN England to Lower Ground Floor 110 Park Street London W1K 6NX on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Mr Mark Richard Franklin on 2023-11-27 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 03/10/233 October 2023 | Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Oakford Advisors Ltd, the Bee House 140 Eastern Avenue Park Drive, Milton Park Oxford OX14 4SB |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| 28/10/2128 October 2021 | Change of details for Mr Mark Richard Franklin as a person with significant control on 2016-04-06 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARL SCHORR IV / 06/09/2015 |
| 30/10/1830 October 2018 | SECOND FILING OF AP01 FOR P C SCHORR IV |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL RHODES MCGREGOR / 01/10/2009 |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM IRON TRADES HOUSE 21-24 GROSVENOR PLACE LONDON SW1X 7HN |
| 21/07/1721 July 2017 | Registered office address changed from , Iron Trades House 21-24 Grosvenor Place, London, SW1X 7HN to Lower Ground Floor 110 Park Street London W1K 6NX on 2017-07-21 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049161450002 |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | COMPANY NAME CHANGED EMSO PARTNERS LIMITED CERTIFICATE ISSUED ON 04/12/15 |
| 25/11/1525 November 2015 | COMPANY DOCS/ CONFLICTT OF INTEREST 30/09/2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM IRON TRADES HOUSE 21-24 GROSVENOR PLACE LONDON SW1X 7HF |
| 23/10/1523 October 2015 | Registered office address changed from , Iron Trades House 21-24 Grosvenor Place, London, SW1X 7HF to Lower Ground Floor 110 Park Street London W1K 6NX on 2015-10-23 |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049161450001 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED PAUL CARL SCHORR IV |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL RHODES MCGREGOR / 01/10/2013 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 18/11/1318 November 2013 | SAIL ADDRESS CREATED |
| 15/11/1315 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON CUMMING |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES O BRIEN |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORFMAN |
| 19/11/1219 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 23/05/1223 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1217 May 2012 | ADOPT ARTICLES 14/05/2012 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL O BRIEN / 05/01/2012 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 41 BERKELEY SQUARE, LONDON, W1J 5AN |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY APPOINTED SIMON JAMES CUMMING |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BERKELEY SQUARE HOUSE, 9TH FLOOR, 4-19 BERKELEY SQUARE, LONDON W1J 6DD |
| 18/08/0418 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 08/04/048 April 2004 | £ NC 1000/1000000 19/03/04 |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | S386 DISP APP AUDS 19/03/04 |
| 26/03/0426 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED RIVERTITAN LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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