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EMPERADOR HOLDINGS (GB) LTD

Company number 09094033

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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)
04 Dec 2017	CH01	Director's details changed for Ms Valerie May Mcmurtrie on 1 December 2017	View PDF Director's details changed for Ms Valerie May Mcmurtrie on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Bryan Harold Donaghey on 1 December 2017	View PDF Director's details changed for Mr Bryan Harold Donaghey on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square, Lond Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 October 2017	View PDF Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square, Lond Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 October 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
14 Aug 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC02	Notification of Emperador International Ltd as a person with significant control on 6 April 2016	View PDF Notification of Emperador International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square, Lond Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 30 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square, Lond Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
26 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 142,000,001	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 142,000,001 - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
17 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 142,000,001	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 142,000,001 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	TM01	Termination of appointment of Katherine Lim Tan as a director on 1 December 2014	View PDF Termination of appointment of Katherine Lim Tan as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Mr Bryan Harold Donaghey as a director on 1 December 2014	View PDF Appointment of Mr Bryan Harold Donaghey as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP01	Appointment of Ms Valerie May Mcmurtrie as a director on 1 December 2014	View PDF Appointment of Ms Valerie May Mcmurtrie as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 142,000,001	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 142,000,001 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1	View PDF Incorporation Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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