Emt Fx Eur Limited
10056173
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 16/03/2021
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
director · Since 27/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 17 other boards
Former
director · Resigned 23/03/2016
director · Resigned 23/03/2016
director · Resigned 16/12/2019
director · Resigned 09/10/2020
director · Resigned 28/10/2020
director · Resigned 16/03/2021
secretary · Resigned 23/02/2023
director · Resigned 23/02/2023
director · Resigned 31/12/2024
Persons with Significant Control
Emt 2 Holdings Limited
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 09907744 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Change History
Active
Private Limited Company
3RD FLOOR DAVIDSON BUILDING
LONDON
Filing History72 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
resolution
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
incorporation company