EMERGENT ASSET MANAGEMENT LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03126825
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Statement of capital on 31 March 2016 GBP 27,001.00 ; Full accounts made up to 31 March 2016. The most likely internet sites of EMERGENT ASSET MANAGEMENT LTD. are www.emergentassetmanagement.co.uk, and www.emergent-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Emergent Asset Management Ltd is a Private Limited Company. The company registration number is 03126825. Emergent Asset Management Ltd has been working since 16 November 1995. The present status of the company is Active. The registered address of Emergent Asset Management Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . HAMERS, Christel Johanna Maria is a Secretary of the company. BAIRD, Stephen Alexander is a Director of the company. MURRIN, David Paul is a Director of the company. ROBINSON, Michael Clive is a Director of the company. Secretary DIXON, Sarah has been resigned. Secretary MACLEAN, Victor Frederick Mark has been resigned. Secretary PAYNE, Susan Margaret Law has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARNETT, Ian Seaver has been resigned. Director BERRY, Stephen Ronald has been resigned. Director JAMES, Kenneth Robert has been resigned. Director MACLELLAN, Robert Francis has been resigned. Director PAYNE, Susan Margaret Law has been resigned. Director VINTON, Alfred Merton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAMERS, Christel Johanna Maria
Appointed Date: 05 April 2016
Director
BAIRD, Stephen Alexander
Appointed Date: 17 May 2012
58 years old
Director
MURRIN, David Paul
Appointed Date: 16 November 1995
62 years old
Director
ROBINSON, Michael Clive
Appointed Date: 30 September 2011
66 years old

Resigned Directors

Secretary
DIXON, Sarah
Resigned: 25 February 2014
Appointed Date: 16 November 2010
Secretary
MACLEAN, Victor Frederick Mark
Resigned: 05 April 2016
Appointed Date: 25 February 2014
Secretary
PAYNE, Susan Margaret Law
Resigned: 16 November 2010
Appointed Date: 16 November 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Director
BARNETT, Ian Seaver
Resigned: 08 November 1996
Appointed Date: 28 May 1996
71 years old
Director
BERRY, Stephen Ronald
Resigned: 14 June 2002
Appointed Date: 28 May 1996
71 years old
Director
JAMES, Kenneth Robert
Resigned: 30 September 2014
Appointed Date: 13 December 2011
58 years old
Director
MACLELLAN, Robert Francis
Resigned: 14 February 1998
Appointed Date: 03 March 1997
71 years old
Director
PAYNE, Susan Margaret Law
Resigned: 30 September 2011
Appointed Date: 28 May 1996
66 years old
Director
VINTON, Alfred Merton
Resigned: 06 September 2011
Appointed Date: 14 February 1998
87 years old

Persons With Significant Control

Mr David Paul Murrin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EMERGENT ASSET MANAGEMENT LTD. Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Statement of capital on 31 March 2016
  • GBP 27,001.00
29 Jul 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Termination of appointment of Victor Frederick Mark Maclean as a secretary on 5 April 2016
05 Apr 2016
Appointment of Ms Christel Johanna Maria Hamers as a secretary on 5 April 2016
...
... and 96 more events
12 Jun 1996
New director appointed
12 Jun 1996
New director appointed
15 Dec 1995
Accounting reference date notified as 31/03
20 Nov 1995
Secretary resigned
16 Nov 1995
Incorporation

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