EMERALD 2 LIMITED
Company number 07551799 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Group of companies' accounts made up to 2026-03-31 · 97 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 7 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 97 pages | View document |
| 1 Sep 2025 | Termination of appointment of Sabine Hoefnagel as a director on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Appointment of Andrew Boland as a director on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of David James Mcarthur as a director on 2025-09-01 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 28 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 94 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 30 Nov 2023 | Appointment of Mr Carl Isaac as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Claudio Bertora as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Appointment of Mr Steve Maaseide as a director on 2023-11-30 · 2 pages | View document |
| 24 Jul 2023 | Group of companies' accounts made up to 2023-03-31 · 82 pages | View document |
| 3 Jul 2023 | Satisfaction of charge 075517990004 in full · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 2023-05-31 · 2 pages | View document |
| 4 Apr 2023 | Notification of Nature Bidco Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 4 Apr 2023 | Cessation of Erm Emilion Limited as a person with significant control on 2023-03-24 · 1 page | View document |
| 16 Mar 2023 | Director's details changed for Mr Claudio Bertora on 2023-03-16 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 26 Oct 2022 | Appointment of Mr Claudio Bertora as a director on 2022-10-26 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Simon Paul Crowe as a director on 2022-10-03 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Mark Robert Pearson as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Appointment of Ms Sabine Hoefnagel as a director on 2022-03-31 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 2 Jan 2022 | Termination of appointment of Keryn Lee James as a director on 2021-12-31 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr David James Mcarthur as a director on 2021-12-17 · 2 pages | View document |
| 13 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 82 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERYN LEE JAMES / 01/01/2020 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707919.502 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707915.502 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707920.502 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707917.502 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707914.502 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707916.502 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707918.502 | View document |
| 8 Nov 2019 | 03/10/19 STATEMENT OF CAPITAL USD 165707913.502 | View document |
| 7 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Aug 2019 | 12/07/19 STATEMENT OF CAPITAL USD 165707912.502 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075517990002 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075517990003 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075517990004 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 16 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 13 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MS KERYN LEE JAMES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Mar 2016 | SECOND FILING WITH MUD 04/03/15 FOR FORM AR01 | View document |
| 21 Mar 2016 | SECOND FILING WITH MUD 04/03/16 FOR FORM AR01 | View document |
| 7 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 24 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 20/08/2015 | View document |
| 17 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 14 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075517990002 | View document |
| 28 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 17 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 6 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | SECRETARY APPOINTED MR ROY ANTONY BURROWS | View document |
| 23 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ADOPT ARTICLES 02/11/2011 | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED JOHN GEORGE ALEXANDER | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MARK ROBERT PEARSON | View document |
| 11 Aug 2011 | 25/07/11 STATEMENT OF CAPITAL USD 693820.502 | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY | View document |
| 5 Aug 2011 | SUBDIVISION 21/07/2011 | View document |
| 5 Aug 2011 | SUB-DIVISION 21/07/11 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED ANDREW DAVID SILVERBECK | View document |
| 12 Jul 2011 | COMPANY NAME CHANGED DMWSL 667 LIMITED CERTIFICATE ISSUED ON 12/07/11 | View document |
| 24 May 2011 | DIRECTOR APPOINTED STEPHANE ROLAND ETROY | View document |
| 24 May 2011 | 13/05/11 STATEMENT OF CAPITAL USD 1 | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR STUART DOUGLAS SIMPSON | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 4 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |