About

Registered Number: 04732508
Date of Incorporation: 13/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 34 Well Walk, London, NW3 1BX,

 

Emerge Investments Ltd was founded on 13 April 2003 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Emerge Investments Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 08 November 2019
MR01 - N/A 14 August 2019
CS01 - N/A 13 April 2019
CH01 - Change of particulars for director 26 March 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 April 2017
MR05 - N/A 02 September 2016
AA - Annual Accounts 31 August 2016
MR05 - N/A 19 August 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 15 April 2014
CH04 - Change of particulars for corporate secretary 15 April 2014
AD01 - Change of registered office address 27 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 13 April 2011
CH04 - Change of particulars for corporate secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 28 October 2010
CH04 - Change of particulars for corporate secretary 06 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 30 January 2010
395 - Particulars of a mortgage or charge 13 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 28 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
CERTNM - Change of name certificate 24 October 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 07 April 2004
NEWINC - New incorporation documents 13 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2019 Outstanding

N/A

Legal charge 30 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.