EMEA CAPITAL LLP
Active - Accounts Filed
General Information
NAME
EMEA CAPITAL LLP
COMPANY NUMBER
OC338297
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/06/2008
(16 years and 5 months old)
WEBSITE
www.emeacapital.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/06/2008
08/12/2011
PANAXIA CAPITAL MANAGEMENT LLP
LONDON
W1J 6BD
Telephone: 02078871328
TPS: No
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 78871328
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Can Uran (917951119) has left the board |
| 02/10/2024 | New Board Member Yosma Semerci (932765124) Appointed |
| 20/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMEA CAPITAL LLP?
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 EMEA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMEA CAPITAL LLP?
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 |
|---|---|---|---|---|
|
15/03/2011 - Present (13 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2008 - 15/03/2011 (2 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/06/2008 - 15/12/2008 (5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/2008 - 29/10/2012 (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Can Uran (917951119) has left the board |
| 02/10/2024 | New Board Member Yosma Semerci (932765124) Appointed |
| 20/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 29/05/2017 | Change in Reg. Office |
| 23/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 01/01/2016 | EMEA CAPITAL (UK) LIMITED (917361895) has left the board |
| 01/01/2016 | Tue Sando (913796157) has left the board |
| 01/01/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 22/12/2014 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 14/08/2014 | Change in Reg. Office |
| 30/05/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Can Uran (917951119) Appointed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 29/11/2012 | New Board Member EMEA CAPITAL (UK) LIMITED (917361895) Appointed |
| 29/11/2012 | Alexandros Haidas (915931413) has left the board |
| 29/11/2012 | EMEA CAPITAL LIMITED (914281382) has left the board |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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