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EMERGENT ASSET MANAGEMENT LTD. - The Mill, Blackdown, Haslemere, GU27 3BU, United Kingdom
Company Information
- Company registration number
- 03126825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill
- Blackdown
- Haslemere
- GU27 3BU
- United Kingdom The Mill, Blackdown, Haslemere, GU27 3BU, United Kingdom UK
Management
- Managing Directors
- BAIRD, Stephen Alexander
- MURRIN, David Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-16
- Age Of Company 1995-11-16 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr David Paul Murrin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
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EMERGENT ASSET MANAGEMENT LTD. Company Description
- EMERGENT ASSET MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 03126825. Its current trading status is "live". It was registered 1995-11-16. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-16.It can be contacted at The Mill .
Get EMERGENT ASSET MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emergent Asset Management Ltd. - The Mill, Blackdown, Haslemere, GU27 3BU, United Kingdom
- 1995-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-09-21) - AA
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confirmation-statement-with-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-20) - AA01
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accounts-with-accounts-type-full (2019-06-03) - AA
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gazette-filings-brought-up-to-date (2019-02-16) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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gazette-notice-compulsory (2019-02-12) - GAZ1
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-person-director-company-with-change-date (2017-11-16) - CH01
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change-sail-address-company-with-new-address (2017-11-16) - AD02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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confirmation-statement-with-updates (2016-11-16) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-09-29) - SH02
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accounts-with-accounts-type-full (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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capital-alter-shares-redemption-statement-of-capital (2015-10-05) - SH02
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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accounts-with-accounts-type-full (2014-08-05) - AA
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termination-secretary-company-with-name (2014-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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resolution (2013-01-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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capital-allotment-shares (2013-02-07) - SH01
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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change-person-secretary-company-with-change-date (2013-12-05) - CH03
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change-person-director-company-with-change-date (2013-12-05) - CH01
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-13) - SH01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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resolution (2012-02-13) - RESOLUTIONS
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memorandum-articles (2012-02-13) - MEM/ARTS
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change-person-director-company-with-change-date (2012-03-19) - CH01
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-03-30) - AA
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appoint-person-director-company-with-name (2012-10-15) - AP01
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resolution (2012-12-24) - RESOLUTIONS
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capital-allotment-shares (2012-12-24) - SH01
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change-person-secretary-company-with-change-date (2012-03-19) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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capital-allotment-shares (2011-06-21) - SH01
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resolution (2011-06-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
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termination-secretary-company-with-name (2011-02-07) - TM02
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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capital-return-purchase-own-shares (2010-08-20) - SH03
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accounts-with-accounts-type-full (2010-08-09) - AA
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capital-cancellation-shares (2010-08-20) - SH06
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auditors-resignation-company (2010-09-17) - AUD
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resolution (2010-08-20) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-02-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-12-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-02-21) - 363s
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legacy (2005-12-09) - 363s
keyboard_arrow_right 2004
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resolution (2004-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-05) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-05-16) - 287
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-11-24) - 363s
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-01-12) - 287
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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legacy (1998-07-27) - 288a
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legacy (1998-07-27) - 288b
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-14) - 88(2)R
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-06-09) - 288a
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-07-11) - 122
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legacy (1997-06-27) - 169
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-08-12) - 287
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resolution (1996-06-12) - RESOLUTIONS
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legacy (1996-06-12) - 88(2)R
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legacy (1996-06-12) - 123
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legacy (1996-06-12) - 288
keyboard_arrow_right 1995
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legacy (1995-12-15) - 224
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legacy (1995-11-20) - 288
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incorporation-company (1995-11-16) - NEWINC