London
SE1 8RT
Director Name | Mr John Donald Richards |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 November 2012(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Rupert Hugo Wynne Robson |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 London Wall London EC2M 5TF |
Secretary Name | Mitchell Gitin |
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Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Bell Moor East Heath Road London NW3 1DY |
Director Name | Mitchell Gitin |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 27 January 2009) |
Role | Company Director |
Correspondence Address | 15 Bell Moor East Heath Road London NW3 1DY |
Director Name | Stacy Rahl |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 28 January 2009(1 year, 1 month after company formation) |
Appointment Duration | 3 months (resigned 01 May 2009) |
Role | Company Director |
Correspondence Address | 59 Cresswell Road Twickenham Middlesex TW1 2EA |
Secretary Name | Stacy Rahl |
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Nationality | British/American |
Status | Resigned |
Appointed | 28 January 2009(1 year, 1 month after company formation) |
Appointment Duration | 3 months (resigned 01 May 2009) |
Role | Company Director |
Correspondence Address | 59 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Website | emfcp.com |
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Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
230k at £1 | Emf Capital Partners LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £792,236 |
Net Worth | £188,009 |
Cash | £275,557 |
Current Liabilities | £180,718 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
27 November 2013 | Delivered on: 4 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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6 October 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
20 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
6 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
24 July 2018 | Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 24 July 2018 (1 page) |
19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
27 July 2017 | Registered office address changed from 43 London Wall London EC2M 5TF to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from 43 London Wall London EC2M 5TF to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 27 July 2017 (1 page) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
13 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
4 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
4 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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4 December 2013 | Registration of charge 064505540001 (4 pages) |
4 December 2013 | Registration of charge 064505540001 (4 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Appointment of Mr John Donald Richards as a director (2 pages) |
6 November 2012 | Appointment of Mr John Donald Richards as a director (2 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 March 2012 | Company name changed silkroutefinancial (uk) LIMITED\certificate issued on 13/03/12
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13 March 2012 | Company name changed silkroutefinancial (uk) LIMITED\certificate issued on 13/03/12
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22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Termination of appointment of Rupert Robson as a director (1 page) |
20 October 2011 | Termination of appointment of Rupert Robson as a director (1 page) |
3 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
3 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Director's details changed for Peter Lovas on 13 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Mr Rupert Hugo Wynne Robson on 13 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Peter Lovas on 13 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Mr Rupert Hugo Wynne Robson on 13 October 2010 (2 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
7 January 2010 | Director's details changed for Peter Lovas on 29 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Peter Lovas on 29 December 2009 (2 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 May 2009 | Appointment terminated secretary stacy rahl (1 page) |
1 May 2009 | Appointment terminated director stacy rahl (1 page) |
1 May 2009 | Appointment terminated secretary stacy rahl (1 page) |
1 May 2009 | Appointment terminated director stacy rahl (1 page) |
13 February 2009 | Ad 31/12/08\gbp si 130000@1=130000\gbp ic 100001/230001\ (2 pages) |
13 February 2009 | Ad 31/12/08\gbp si 130000@1=130000\gbp ic 100001/230001\ (2 pages) |
12 February 2009 | Director appointed stacy rahl (1 page) |
12 February 2009 | Gbp nc 101000/231000\31/12/08 (2 pages) |
12 February 2009 | Gbp nc 101000/231000\31/12/08 (2 pages) |
12 February 2009 | Director appointed stacy rahl (1 page) |
11 February 2009 | Appointment terminated director mitchell gitin (1 page) |
11 February 2009 | Appointment terminated secretary mitchell gitin (1 page) |
11 February 2009 | Secretary appointed stacy rahl (1 page) |
11 February 2009 | Secretary appointed stacy rahl (1 page) |
11 February 2009 | Appointment terminated secretary mitchell gitin (1 page) |
11 February 2009 | Appointment terminated director mitchell gitin (1 page) |
15 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
15 December 2008 | Director's change of particulars / rupert robson / 15/12/2008 (1 page) |
15 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
15 December 2008 | Director's change of particulars / rupert robson / 15/12/2008 (1 page) |
5 November 2008 | Ad 17/10/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages) |
5 November 2008 | Resolutions
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5 November 2008 | Nc inc already adjusted 17/10/08 (1 page) |
5 November 2008 | Ad 17/10/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages) |
5 November 2008 | Nc inc already adjusted 17/10/08 (1 page) |
5 November 2008 | Memorandum and Articles of Association (13 pages) |
5 November 2008 | Memorandum and Articles of Association (13 pages) |
5 November 2008 | Resolutions
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30 October 2008 | Company name changed srf ib & finance (uk) LIMITED\certificate issued on 31/10/08 (5 pages) |
30 October 2008 | Company name changed srf ib & finance (uk) LIMITED\certificate issued on 31/10/08 (5 pages) |
10 June 2008 | Registered office changed on 10/06/2008 from office 333,craven house 121 kingsway london WC2B 6PA (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from office 333,craven house 121 kingsway london WC2B 6PA (1 page) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
3 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
11 December 2007 | Incorporation (17 pages) |
11 December 2007 | Incorporation (17 pages) |