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EMPEROR HOLDINGS LIMITED - 1, Princes Street, London, EC2R 8PB, United Kingdom
Company Information
- Company registration number
- 01981508
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Princes Street
- London
- EC2R 8PB 1, Princes Street, London, EC2R 8PB UK
Management
- Managing Directors
- ANDREW JAMES NICHOLSON
- SALLY JANE SUTHERLAND
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-23
- Dissolved on
- 2018-04-03
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800YGM1H5FFI4AU95
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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EMPEROR HOLDINGS LIMITED Company Description
- EMPEROR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01981508. Its current trading status is "closed". It was registered 1986-01-23. It was previously called THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 .
Get EMPEROR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emperor Holdings Limited - 1, Princes Street, London, EC2R 8PB, United Kingdom
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https://www.kompany.co.uk/p/uk/01981508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01981508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01981508#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES (2017-02-07) - CS01
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keyboard_arrow_right 2016
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01/02/16 FULL LIST (2016-03-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-09) - AA
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keyboard_arrow_right 2015
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01/02/15 FULL LIST (2015-02-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-05-20) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-09) - AA
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01/02/14 FULL LIST (2014-02-10) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-08) - AA
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01/02/13 FULL LIST (2013-02-07) - AR01
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keyboard_arrow_right 2012
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED (2012-08-08) - AP04
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL (2012-08-08) - TM02
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND (2012-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON (2012-04-30) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-25) - AA
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01/02/12 FULL LIST (2012-02-13) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-21) - AA
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE (2011-10-17) - TM02
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL (2011-10-20) - AP03
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01/02/11 FULL LIST (2011-02-21) - AR01
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON (2011-10-26) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 01/11/2011 (2011-11-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE (2011-10-25) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 (2010-02-17) - CH01
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD (2010-02-19) - TM02
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01/02/10 FULL LIST (2010-02-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE (2010-02-19) - AP03
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE (2010-10-14) - AP01
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DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON (2010-10-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR (2010-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART (2010-10-14) - TM01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 (2009-03-18) - 288c
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART (2008-03-26) - 288a
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS (2008-03-25) - 288b
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR (2008-03-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM (2008-03-25) - 288b
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SECRETARY APPOINTED ROBYN FAY BERESFORD (2008-08-04) - 288a
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO (2008-08-04) - 288b
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM (2008-08-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-11) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-26) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-06-27) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-12) - AA
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-07-17) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-27) - AA
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
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COMPANY NAME CHANGED (2006-01-27) - CERTNM
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COMPANY NAME CHANGED (2006-01-03) - CERTNM
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-12-05) - 288b
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NEW SECRETARY APPOINTED (2005-12-05) - 288a
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COMPANY NAME CHANGED (2005-11-17) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-19) - AA
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-23) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-08) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS; AMEND (2004-03-09) - 363a
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-01-13) - AA
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SECRETARY RESIGNED (2003-02-11) - 288b
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NEW SECRETARY APPOINTED (2003-02-11) - 288a
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-27) - 363a
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keyboard_arrow_right 2002
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-01-17) - RES10
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S386 DISP APP AUDS 31/12/01 (2002-01-17) - ELRES
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SECRETARY RESIGNED (2002-01-17) - 288b
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NEW SECRETARY APPOINTED (2002-01-17) - 288a
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NEW DIRECTOR APPOINTED (2002-01-17) - 288a
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DIRECTOR RESIGNED (2002-02-01) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-17) - RES01
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COMPANY NAME CHANGED (2002-02-15) - CERTNM
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-05-09) - AA
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SECRETARY RESIGNED (2002-05-17) - 288b
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NEW SECRETARY APPOINTED (2002-05-17) - 288a
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-11-26) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-16) - AA
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-20) - 363a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-12-01) - 288c
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S366A DISP HOLDING AGM 29/09/00 (2000-10-10) - (W)ELRES
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM: (2000-10-05) - 287
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS (2000-02-17) - 363a
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2000-06-20) - 225
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DIRECTOR RESIGNED (2000-06-29) - 288b
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DIRECTOR RESIGNED (2000-07-06) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-02-18) - AA
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NEW DIRECTOR APPOINTED (2000-07-10) - 288a
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LOCATION OF REGISTER OF MEMBERS (2000-10-05) - 353
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NEW SECRETARY APPOINTED (2000-10-05) - 288a
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SECRETARY RESIGNED (2000-10-05) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS (1999-02-23) - 363a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1998-11-20) - AA
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NEW DIRECTOR APPOINTED (1998-10-08) - 288a
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DIRECTOR RESIGNED (1998-10-08) - 288b
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-01-26) - 288c
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1997-12-16) - AA
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-17) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-02-15) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1996-11-28) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1995-11-30) - AA
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RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS (1995-02-13) - 363x
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1994-12-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-09-02) - 288
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RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-02-17) - 363x
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-12-12) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1993-12-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-10-29) - 288
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RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS (1993-02-21) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS (1992-02-28) - 363x
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NEW DIRECTOR APPOINTED (1992-08-17) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-02) - 288
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NEW DIRECTOR APPOINTED (1992-12-08) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1992-12-10) - AA
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DIRECTOR RESIGNED (1992-12-08) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS (1991-03-04) - 363x
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NEW SECRETARY APPOINTED (1991-01-11) - 288
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SECRETARY RESIGNED (1991-01-11) - 288
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DIRECTOR RESIGNED (1991-01-11) - 288
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SECRETARY RESIGNED (1991-03-18) - 288
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1991-04-15) - 325a
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NEW SECRETARY APPOINTED (1991-03-18) - 288
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1991-04-15) - 353a
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REGISTERED OFFICE CHANGED ON 08/10/91 FROM: (1991-10-08) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 (1991-12-05) - AA
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DIRECTOR RESIGNED (1991-03-18) - 288
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 (1990-12-14) - AA
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RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS (1990-03-07) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1990-01-03) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS (1989-02-01) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 (1989-02-01) - AA
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REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287
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RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS (1989-05-10) - 363
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1989-10-10) - 353a
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NEW SECRETARY APPOINTED (1989-11-10) - 288
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SECRETARY RESIGNED (1989-11-10) - 288
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NEW DIRECTOR APPOINTED (1989-11-10) - 288
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1989-10-10) - 325a
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-15) - 288
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EXEMPTION FROM APPOINTING AUDITORS 071287 (1988-01-08) - SRES03
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-02-08) - AA
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DIRECTOR RESIGNED (1988-02-15) - 288
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RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS (1988-02-17) - 363
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NEW DIRECTOR APPOINTED (1988-07-18) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-04-19) - 288
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DIRECTOR RESIGNED (1988-06-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-10-24) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-11-17) - 288
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COMPANY NAME CHANGED (1988-03-02) - CERTNM
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-06-17) - 288
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NEW DIRECTOR APPOINTED (1987-06-17) - 288
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-01-13) - AA
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RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS (1987-01-13) - 363
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keyboard_arrow_right 1986
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1986-08-06) - 224
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GAZETTABLE DOCUMENT (1986-07-02) - GAZ(U)
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COMPANY NAME CHANGED (1986-06-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 05/06/86 FROM: (1986-06-05) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-05) - 288
