EMR SETTLEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EMR SETTLEMENT LIMITED
COMPANY NUMBER
08924703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2014
(10 years and 8 months old)
WEBSITE
www.emrsettlement.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/03/2014
04/04/2014
EMR SETTLEMENTS LIMITED
LONDON
NW1 3AW
Telephone: 02073804333
TPS: No
Fourth & Fifth Floors
350 Euston Road
London
NW1 3AW
Telephone: 73804100
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 |
|---|---|---|
| ELEXON LIMITED | Active - Accounts Filed | View Report |
| EMR SETTLEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Matthew Lee Johnson (918209877) has left the board |
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMR SETTLEMENT 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 EMR SETTLEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMR SETTLEMENT 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 |
|---|---|---|---|---|
|
04/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/03/2014 - Present (10 years and 8 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Matthew Lee Johnson (918209877) has left the board |
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Peter Leonard Stanley (931419822) Appointed |
| 06/09/2023 | Simon James McCalla (912705989) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | Michael John Stanley Gibbons (909484907) has left the board |
| 19/07/2022 | New Board Member Tim Fitzpatrick (929791505) Appointed |
| 14/07/2022 | David James Rigney (913515718) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Simon James McCalla (912705989) Appointed |
| 09/01/2022 | New Accounts filed |
| 07/01/2022 | Mark Lindsay Bygraves (910483409) has left the board |
| 23/12/2021 | New Board Member Sara Lyn Vaughan (916535269) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 27/01/2015 | Peter John Haigh (913416052) has left the board |
| 26/01/2015 | New Board Member Mark Lindsay Bygraves (910483409) Appointed |
| 16/04/2014 | David Rigney (918666219) has left the board |
| 16/04/2014 | New Board Member David James Rigney (913515718) Appointed |
| 16/04/2014 | New Company Secretary Nicholas Brown (918688739) Appointed |
| 09/04/2014 | Rebecca Jayne Finding (913599655) has left the board |
| 09/04/2014 | New Board Member Peter John Haigh (913416052) Appointed |
| 09/04/2014 | New Board Member David Rigney (918666219) Appointed |
| 09/04/2014 | New Board Member Nigel Paul Smith (917238738) Appointed |
| 09/04/2014 | Change in Reg. Office |
| 09/04/2014 | New Board Member Michael John Stanley Gibbons (909484907) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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