EMR SETTLEMENT LIMITED

Company number 08924703

Date	Type	Description	View / Download
15 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
10 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(5 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(5 pages)
22 Jan 2015	TM01	Termination of appointment of Peter John Haigh as a director on 3 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Lindsay Bygraves as a director on 3 December 2014	(3 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Apr 2014	AP03	Appointment of Mr Nicholas Brown as a secretary	(2 pages)
07 Apr 2014	AP01	Appointment of Mr David Rigney as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Nigel Paul Smith as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Peter John Haigh as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Michael John Stanley Gibbons as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Rebecca Finding as a director	(1 page)
07 Apr 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 April 2014	(1 page)
04 Apr 2014	CERTNM	Company name changed emr settlements LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 2	(42 pages)