CDC EMERGING MARKETS LIMITED

Company number 03830059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2016 AP01 Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016
06 May 2016 TM01 Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016
06 May 2016 TM02 Termination of appointment of Nicola Morse as a secretary on 27 April 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • USD 14,550,003.2
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • USD 14,550,003.2
20 Jul 2015 AP01 Appointment of Ms Nicola Hazel Morse as a director on 14 July 2015
20 Jul 2015 TM01 Termination of appointment of Godfrey Vaughan Davies as a director on 14 July 2015
23 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jan 2015 AP03 Appointment of Mrs Nicola Morse as a secretary on 26 January 2015
27 Jan 2015 TM02 Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 26 January 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • USD 30,000,003.2
19 Mar 2014 SH14 Redenomination of shares. Statement of capital 31 January 2014
19 Mar 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Creation of new share class 31/01/2014
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2
  • USD 30,000,003.2
28 Oct 2013 AP01 Appointment of Mr John Paul Diess as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from , Level 2 Cardinal Place, 80 Victoria Street, London, SW1E 5JL on 10 April 2013
19 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Richard Laing as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009