EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

10720489
70 GRACECHURCH STREET SUITE 423 LONDON EC3V 0HR

Documents

Documents
Date Category Description Pages
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 officers Change of particulars for director (Ms Bente Bulow Bundgaard-Antoine) 2 Buy now
12 Nov 2024 accounts Annual Accounts 41 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Peter Ronald Martinson) 2 Buy now
28 Nov 2023 accounts Annual Accounts 36 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Kin Fai Henry Ma) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Derek Shaw) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Kirk Alan Wippermann) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (John Anthony Sperino) 1 Buy now
12 Dec 2022 officers Appointment of director (Mr. Peter Ronald Martinson) 2 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Annual Accounts 39 Buy now
09 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2022 resolution Resolution 3 Buy now
09 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
04 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
04 Feb 2022 insolvency Solvency Statement dated 03/02/22 7 Buy now
04 Feb 2022 resolution Resolution 3 Buy now
07 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Dec 2021 insolvency Solvency Statement dated 06/12/21 3 Buy now
07 Dec 2021 resolution Resolution 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 officers Change of particulars for director (Kin Fai Henry Ma) 2 Buy now
10 Sep 2021 officers Change of particulars for director (Ms Bente Bulow Bundgaard-Antoine) 2 Buy now
04 Aug 2021 capital Return of Allotment of shares 3 Buy now
11 Jul 2021 accounts Annual Accounts 35 Buy now
02 Jul 2021 officers Change of particulars for director (Kin Fai Henry Ma) 2 Buy now
01 Jul 2021 officers Appointment of director (Kin Fai Henry Ma) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Martin Benedict Fernandez) 1 Buy now
19 May 2021 capital Return of Allotment of shares 4 Buy now
03 Nov 2020 accounts Annual Accounts 28 Buy now
16 Sep 2020 capital Return of Allotment of shares 4 Buy now
12 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
11 Aug 2020 insolvency Solvency Statement dated 03/08/20 3 Buy now
11 Aug 2020 resolution Resolution 2 Buy now
11 Aug 2020 capital Return of Allotment of shares 7 Buy now
31 Jul 2020 capital Return of Allotment of shares 3 Buy now
27 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 28 Buy now
29 Nov 2018 officers Change of particulars for director (Ms Bente Bulow Bundgaard-Antoine) 2 Buy now
26 Jun 2018 officers Appointment of director (Lynne Blakey Beutlich) 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 officers Appointment of director (John Anthony Sperino) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (John Gabel Shively) 1 Buy now
09 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
09 Nov 2017 insolvency Solvency Statement dated 01/11/17 2 Buy now
09 Nov 2017 resolution Resolution 3 Buy now
26 Apr 2017 officers Appointment of director (Kirk Alan Wippermann) 2 Buy now
26 Apr 2017 officers Appointment of director (John Gabel Shively) 2 Buy now
25 Apr 2017 capital Return of Allotment of shares 3 Buy now
11 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2017 incorporation Incorporation Company 42 Buy now