Active
Company Information for EMSO ASSET MANAGEMENT LIMITED
LOWER GROUND FLOOR, 110 PARK STREET, LONDON, W1K 6NX,
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Company Registration Number
04916145
Private Limited Company
Active |
Company Name | ||
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EMSO ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LOWER GROUND FLOOR 110 PARK STREET LONDON W1K 6NX Other companies in SW1X | ||
Previous Names | ||
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Company Number | 04916145 | |
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Company ID Number | 04916145 | |
Date formed | 2003-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 02:14:46 |
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Registered address | Last known status | Formation date | ||
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EMSO ASSET MANAGEMENT LIMITED | Singapore | Active | Company formed on the 2018-01-24 | |
EMSO ASSET MANAGEMENT SG PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Active | Company formed on the 2021-07-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD FRANKLIN |
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RAUL RHODES MCGREGOR |
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PAUL CARL SCHORR IV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES CUMMING |
Company Secretary | ||
JONATHAN LOUIS DORFMAN |
Director | ||
JAMES MICHAEL O BRIEN |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
DEAN SHERMAN BARR |
Director | ||
PETER FEGELMAN |
Director | ||
JAMES CHARLES ZELTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Change of details for Mr Mark Richard Franklin as a person with significant control on 2023-11-27 | ||
Director's details changed for Raul Rhodes Mcgregor on 2023-11-27 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Iron Trades House 21 Grosvenor Place London SW1X 7HN England | ||
Director's details changed for Mr Mark Richard Franklin on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Register inspection address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Oakford Advisors Ltd, the Bee House 140 Eastern Avenue Park Drive, Milton Park Oxford OX14 4SB | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Register inspection address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | ||
AD02 | Register inspection address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | |
PSC04 | Change of details for Mr Mark Richard Franklin as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049161450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049161450004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049161450003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049161450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Richard Franklin on 2013-11-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Carl Schorr Iv on 2015-09-06 | |
RP04AP01 | Second filing of director appointment of P C Schorr Iv | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Raul Rhodes Mcgregor on 2009-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Iron Trades House 21-24 Grosvenor Place London SW1X 7HN | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049161450002 | |
AD03 | Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading RG1 8LS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed emso partners LIMITED\certificate issued on 04/12/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM Iron Trades House 21-24 Grosvenor Place London SW1X 7HF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049161450001 | |
AP01 | DIRECTOR APPOINTED PAUL CARL SCHORR IV | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Raul Rhodes Mcgregor on 2013-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 30/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORFMAN | |
AR01 | 30/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL O BRIEN / 05/01/2012 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 41 BERKELEY SQUARE, LONDON, W1J 5AN | |
AR01 | 30/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 05/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | SECRETARY APPOINTED SIMON JAMES CUMMING | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BERKELEY SQUARE HOUSE, 9TH FLOOR, 4-19 BERKELEY SQUARE, LONDON W1J 6DD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | |
88(2)R | AD 17/06/04--------- £ SI 599999@1=599999 £ IC 1/600000 | |
123 | £ NC 1000/1000000 19/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S252 DISP LAYING ACC 19/03/04 | |
ELRES | S386 DISP APP AUDS 19/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED RIVERTITAN LIMITED CERTIFICATE ISSUED ON 13/11/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMSO ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EMSO ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |