EMT FINANCE 1 LIMITED

Company number 11681925

Date	Type	Description	View / Download
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(40 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	AP01	Appointment of Ms Claire Rose Collins as a director on 27 September 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 10 July 2023	(2 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2021	(42 pages)
28 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of a director	(1 page)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(40 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
15 Nov 2021	CH03	Secretary's details changed for Mrs Neil Conway Maclennan on 28 October 2020	(1 page)
15 Nov 2021	PSC05	Change of details for Emt Holdings Limited as a person with significant control on 1 October 2021	(2 pages)
15 Nov 2021	PSC05	Change of details for Emt Holdings Limited as a person with significant control on 26 February 2020	(2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 USD 233,270.8014	(3 pages)
01 Oct 2021	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mr Thomas William Fountain as a director on 16 March 2021	(2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
27 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	(4 pages)
30 Oct 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020	(2 pages)