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 | 21 November 2012(1 year after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Stephan Wilcke |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 November 2012(1 year after company formation) |
Appointment Duration | 4 years (resigned 30 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 43 London Wall Ec2m 5tf London EC2M 5TF |
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 | 21 November 2012(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Website | emfcp.com |
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Email address | [email protected] |
Telephone | 020 74483540 |
Telephone region | London |
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 |
5.2m at £0.001 | Peter Lovas 51.87% Ordinary |
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1.7m at £0.001 | Gothaer Finanzholding Ag 17.00% Ordinary |
1m at £0.001 | John Richards 10.37% Ordinary |
1m at £0.001 | Rupert Robson 10.37% Ordinary |
1m at £0.001 | Stephan Wilcke 10.37% Ordinary |
1 at £1 | Gothaer Finanzholding Ag 0.01% Preferred A |
Year | 2014 |
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Net Worth | £172,528 |
Cash | £159,107 |
Current Liabilities | £64,859 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (6 months, 1 week ago) |
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Next Return Due | 8 November 2024 (6 months, 1 week from now) |
17 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
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26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
26 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
11 July 2019 | Resolutions
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20 March 2019 | Statement by Directors (1 page) |
20 March 2019 | Solvency Statement dated 07/03/19 (1 page) |
20 March 2019 | Statement of capital on 20 March 2019
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20 March 2019 | Resolutions
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4 February 2019 | Termination of appointment of Rupert Hugo Wynne Robson as a director on 31 January 2019 (1 page) |
25 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
26 September 2018 | Accounts for a small company made up to 31 December 2017 (9 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) |
5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 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 4th Floor 43 London Wall EC2M 5TF 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 4th Floor 43 London Wall EC2M 5TF London EC2M 5TF to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 27 July 2017 (1 page) |
1 December 2016 | Termination of appointment of Stephan Wilcke as a director on 30 November 2016 (1 page) |
1 December 2016 | Termination of appointment of Stephan Wilcke as a director on 30 November 2016 (1 page) |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 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) |
3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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22 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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4 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
4 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
18 December 2013 | Annual return made up to 22 November 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 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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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) |
17 January 2013 | Resolutions
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17 January 2013 | Resolutions
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17 January 2013 | Resolutions
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17 January 2013 | Resolutions
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17 January 2013 | Resolutions
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17 January 2013 | Resolutions
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14 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
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14 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
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10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Appointment of Mr Rupert Hugo Wynne Robson as a director (2 pages) |
22 November 2012 | Appointment of Mr John Donald Richards as a director (2 pages) |
22 November 2012 | Appointment of Stephan Wilcke as a director (2 pages) |
22 November 2012 | Appointment of Stephan Wilcke as a director (2 pages) |
22 November 2012 | Appointment of Mr Rupert Hugo Wynne Robson as a director (2 pages) |
22 November 2012 | Appointment of Mr John Donald Richards as a director (2 pages) |
23 October 2012 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom on 23 October 2012 (1 page) |
23 October 2012 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom on 23 October 2012 (1 page) |
22 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
22 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
13 March 2012 | Company name changed srf (uk) LIMITED\certificate issued on 13/03/12
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13 March 2012 | Company name changed srf (uk) LIMITED\certificate issued on 13/03/12
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26 January 2012 | Company name changed jacana financial LIMITED\certificate issued on 26/01/12
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26 January 2012 | Company name changed jacana financial LIMITED\certificate issued on 26/01/12
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22 November 2011 | Incorporation
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22 November 2011 | Incorporation
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