EMX COMPANY LIMITED
Non-Trading
General Information
NAME
EMX COMPANY LIMITED
COMPANY NUMBER
03586970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/1998
(26 years and 5 months old)
WEBSITE
http://euroclear.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1998
30/11/1998
FCB 1303 LIMITED
LONDON
EC4M 5SB
33 Cannon Street
LONDON
EC4M 5SB
2nd Floor
Charrington House
The Causeway
Bishops Stortford, Hertfordshire
CM23 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR SA/NV | N/A | N/A |
| EMX COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2020 - Present (4 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
25/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
10/08/1998 - 31/01/2001 (2 years and 5 months) Born in Dec 1945 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR HOLDING SA/NV | N/A | N/A |
| EUROCLEAR SA/NV | N/A | N/A |
| EMX COMPANY LIMITED | Non-Trading | View Report |
| EUROCLEAR GLOBAL COLLATERAL LIMITED | Active - Accounts Filed | View Report |
| EUROCLEAR SA/NV | Active - Accounts Filed | View Report |
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREST DEPOSITORY LIMITED | Active - Accounts Filed | View Report |
| CIN (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| CREST CLIENT TAX NOMINEE (NO.1) LIMITED | Non-Trading | View Report |
| CREST INTERNATIONAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CREST EURO NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.1) LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| CREST USD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CRESTCO LIMITED | Non-Trading | View Report |
| TRINITY NOMINEES LIMITED | Non-Trading | View Report |
| TASKIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Paul Miles (921254599) Appointed |
| 02/07/2022 | Joseph Marie Bertha Rene Van De Velde (913630880) has left the board |
| 26/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Gareth Nicholas Jones (908726312) Appointed |
| 06/07/2020 | Jennifer Clare Parker (924348550) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | John Trundle (916729619) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 26/02/2018 | New Company Secretary Jennifer Clare Parker (924348550) Appointed |
| 26/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 10/03/2017 | Daksha Hirani (918834648) has left the board |
| 20/01/2017 | Anthony John Wood (911881944) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/06/2014 | New Company Secretary Daksha Hirani (918834648) Appointed |
| 24/02/2014 | Lisa Kelly (916573155) has left the board |
| 17/12/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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