Company NameEMFI Securities Limited
DirectorUsman Amin Sheikh
Company StatusActive
Company Number10447140
CategoryPrivate Limited Company
Incorporation Date26 October 2016(7 years, 6 months ago)
Previous NameSNB Securities Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Usman Amin Sheikh
Date of BirthAugust 1983 (Born 40 years ago)
NationalityPakistani
StatusCurrent
Appointed26 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Dorset Street
London
W1U 7NA
Director NameMr Muhammad Imran Ashraf
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 15 September 2019)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address25-26 Dering Street
London
W1S 1AW

Location

Registered Address25-26 Dering Street
London
W1S 1AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

29 September 2023Full accounts made up to 31 December 2022 (26 pages)
5 July 2023Director's details changed for Mr Usman Amin Sheikh on 1 July 2023 (2 pages)
4 July 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
13 September 2022Full accounts made up to 31 December 2021 (19 pages)
17 June 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
27 September 2021Full accounts made up to 31 December 2020 (21 pages)
19 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
8 December 2020Notification of Emfi Group Limited as a person with significant control on 13 May 2020 (2 pages)
8 December 2020Cessation of Usman Amin Sheikh as a person with significant control on 13 May 2020 (1 page)
2 June 2020Full accounts made up to 31 December 2019 (19 pages)
13 May 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
30 October 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
17 October 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
26 September 2019Termination of appointment of Muhammad Imran Ashraf as a director on 15 September 2019 (1 page)
21 May 2019Full accounts made up to 31 October 2018 (18 pages)
24 April 2019Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,175,000
(3 pages)
1 April 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 February 2019Change of details for Usman Amin Sheikh as a person with significant control on 1 February 2019 (2 pages)
20 January 2019Registered office address changed from 32 Devonshire Place London W1G 6JL England to 25-26 Dering Street London W1S 1AW on 20 January 2019 (1 page)
11 December 2018Statement of capital following an allotment of shares on 31 October 2018
  • GBP 27,885,707
(3 pages)
16 November 2018Statement of capital following an allotment of shares on 31 October 2018
  • GBP 850,000
(3 pages)
12 November 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
11 July 2018Accounts for a small company made up to 31 October 2017 (11 pages)
9 May 2018Statement of capital following an allotment of shares on 8 May 2018
  • GBP 850,000
(3 pages)
15 January 2018Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
23 December 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
23 December 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
1 December 2017Appointment of Mr Muhammad Imran Ashraf as a director on 1 December 2017 (2 pages)
1 December 2017Appointment of Mr Muhammad Imran Ashraf as a director on 1 December 2017 (2 pages)
30 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
22 March 2017Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 32 Devonshire Place London W1G 6JL on 22 March 2017 (1 page)
22 March 2017Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 32 Devonshire Place London W1G 6JL on 22 March 2017 (1 page)
16 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
(3 pages)
16 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1
(3 pages)
20 December 2016Director's details changed for Usman Amin Sheikh on 15 November 2016 (2 pages)
20 December 2016Director's details changed for Usman Amin Sheikh on 15 November 2016 (2 pages)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 1
(39 pages)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 1
(39 pages)