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Dato Capital United Kingdom

Emerald 2 LTD

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Details

Company type Private Limited Company, Active
Company Number 07551799
Global Intermediary ID PKTB4X.00001.ME.826
Record last updated Saturday, December 2, 2023 1:43:03 PM UTC
Official Address 2 Floor Exchequer Court 33 St Mary Axe Lime Street
There are 86 companies registered at this street
Postal Code EC3A8AA
Sector Activities of head offices

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EMERALD 2 LIMITED (United Kingdom) Page visits 2024

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EMERALD 2 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 24, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 7551... Resignation of one Director (a man) 7551...
Registry Mar 31, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 13, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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