EMERALD FINANCIAL GROUP (UK) LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 13/02/2513 February 2025 | Notification of Marks Reckins as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Notification of Goca Tutberidze as a person with significant control on 2025-02-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 20/06/2420 June 2024 | Full accounts made up to 2024-02-29 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/10/2319 October 2023 | Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to Hamilton House 1 Temple Avenue London EC4Y 0HA on 2023-10-19 |
| 19/10/2319 October 2023 | Full accounts made up to 2023-02-28 |
| 14/07/2314 July 2023 | Appointment of Mr Olegs Kravcenko as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Termination of appointment of William Matthew Murphy as a director on 2023-07-14 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 22/03/2322 March 2023 | Cessation of William Matthew Murphy as a person with significant control on 2023-03-14 |
| 22/03/2322 March 2023 | Change of details for Mr Igors Podgorbunskihs as a person with significant control on 2023-03-14 |
| 22/03/2322 March 2023 | Cessation of Marks Reckins as a person with significant control on 2023-03-14 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to 1 King Street London EC2V 8AU on 2023-02-13 |
| 13/02/2313 February 2023 | Registered office address changed from 1 King Street London EC2V 8AU England to 1 King Street London EC2V 8AU on 2023-02-13 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-25 with no updates |
| 01/03/221 March 2022 | Registered office address changed from 593 Holly Lane Erdington Birmingham B24 9LU England to 3 Brindley Place Birmingham B1 2JB on 2022-03-01 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-02-28 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 04/10/214 October 2021 | Appointment of Ms Laura Kozlova as a director on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Ian Stewart Brown as a director on 2021-10-01 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 18/06/1918 June 2019 | CURREXT FROM 30/09/2019 TO 28/02/2020 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MATTHEW MURPHY / 18/03/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART BROWN / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MATTHEW MURPHY / 18/03/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 372 OLD STREET SUITE 1 LONDON EC1V 9LT UNITED KINGDOM |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MATHEW MURPHY / 07/09/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MATHEW MURPHY / 07/09/2018 |
| 07/09/187 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2018 |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATHEW MURPHY |
| 07/09/187 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKS RECKINS |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGORS PODGORBUNSKIHS |
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