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EMPEROR HOLDINGS LIMITED - 1, Princes Street, London, EC2R 8PB, United Kingdom
Company Information
- Company registration number
- 01981508
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Princes Street
- London
- EC2R 8PB 1, Princes Street, London, EC2R 8PB UK
Management
- Managing Directors
- ANDREW JAMES NICHOLSON
- SALLY JANE SUTHERLAND
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-23
- Dissolved on
- 2018-04-03
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800YGM1H5FFI4AU95
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-02-01
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EMPEROR HOLDINGS LIMITED Company Description
- EMPEROR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01981508. Its current trading status is "closed". It was registered 1986-01-23. It was previously called THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 .
Get EMPEROR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emperor Holdings Limited - 1, Princes Street, London, EC2R 8PB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES (2017-02-07) - CS01
keyboard_arrow_right 2016
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01/02/16 FULL LIST (2016-03-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-09) - AA
keyboard_arrow_right 2015
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01/02/15 FULL LIST (2015-02-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-05-20) - AA
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-09) - AA
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01/02/14 FULL LIST (2014-02-10) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-08) - AA
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01/02/13 FULL LIST (2013-02-07) - AR01
keyboard_arrow_right 2012
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED (2012-08-08) - AP04
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL (2012-08-08) - TM02
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND (2012-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON (2012-04-30) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-25) - AA
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01/02/12 FULL LIST (2012-02-13) - AR01
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-21) - AA
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE (2011-10-17) - TM02
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL (2011-10-20) - AP03
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01/02/11 FULL LIST (2011-02-21) - AR01
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON (2011-10-26) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 01/11/2011 (2011-11-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE (2011-10-25) - TM01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 (2010-02-17) - CH01
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD (2010-02-19) - TM02
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01/02/10 FULL LIST (2010-02-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE (2010-02-19) - AP03
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE (2010-10-14) - AP01
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DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON (2010-10-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR (2010-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART (2010-10-14) - TM01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 (2009-03-18) - 288c
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART (2008-03-26) - 288a
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS (2008-03-25) - 288b
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR (2008-03-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM (2008-03-25) - 288b
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SECRETARY APPOINTED ROBYN FAY BERESFORD (2008-08-04) - 288a
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO (2008-08-04) - 288b
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM (2008-08-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-11) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-26) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-06-27) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-12) - AA
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-07-17) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-27) - AA
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
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COMPANY NAME CHANGED (2006-01-27) - CERTNM
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COMPANY NAME CHANGED (2006-01-03) - CERTNM
keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-12-05) - 288b
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NEW SECRETARY APPOINTED (2005-12-05) - 288a
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COMPANY NAME CHANGED (2005-11-17) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-19) - AA
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-23) - 363a
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-08) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS; AMEND (2004-03-09) - 363a
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363a
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-01-13) - AA
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SECRETARY RESIGNED (2003-02-11) - 288b
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NEW SECRETARY APPOINTED (2003-02-11) - 288a
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-27) - 363a
keyboard_arrow_right 2002
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-01-17) - RES10
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S386 DISP APP AUDS 31/12/01 (2002-01-17) - ELRES
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SECRETARY RESIGNED (2002-01-17) - 288b
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NEW SECRETARY APPOINTED (2002-01-17) - 288a
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NEW DIRECTOR APPOINTED (2002-01-17) - 288a
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DIRECTOR RESIGNED (2002-02-01) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-17) - RES01
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COMPANY NAME CHANGED (2002-02-15) - CERTNM
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-05-09) - AA
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SECRETARY RESIGNED (2002-05-17) - 288b
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NEW SECRETARY APPOINTED (2002-05-17) - 288a
keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-11-26) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-16) - AA
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-20) - 363a
keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-12-01) - 288c
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S366A DISP HOLDING AGM 29/09/00 (2000-10-10) - (W)ELRES
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM: (2000-10-05) - 287
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS (2000-02-17) - 363a
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2000-06-20) - 225
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DIRECTOR RESIGNED (2000-06-29) - 288b
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DIRECTOR RESIGNED (2000-07-06) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-02-18) - AA
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NEW DIRECTOR APPOINTED (2000-07-10) - 288a
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LOCATION OF REGISTER OF MEMBERS (2000-10-05) - 353
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NEW SECRETARY APPOINTED (2000-10-05) - 288a
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SECRETARY RESIGNED (2000-10-05) - 288b
keyboard_arrow_right 1999
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS (1999-02-23) - 363a
keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1998-11-20) - AA
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NEW DIRECTOR APPOINTED (1998-10-08) - 288a
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DIRECTOR RESIGNED (1998-10-08) - 288b
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-01-26) - 288c
keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1997-12-16) - AA
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-17) - 363a
keyboard_arrow_right 1996
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-02-15) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1996-11-28) - AA
keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1995-11-30) - AA
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RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS (1995-02-13) - 363x
keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1994-12-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-09-02) - 288
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RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-02-17) - 363x
keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-12-12) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1993-12-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-10-29) - 288
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RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS (1993-02-21) - 363x
keyboard_arrow_right 1992
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RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS (1992-02-28) - 363x
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NEW DIRECTOR APPOINTED (1992-08-17) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-02) - 288
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NEW DIRECTOR APPOINTED (1992-12-08) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1992-12-10) - AA
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DIRECTOR RESIGNED (1992-12-08) - 288
keyboard_arrow_right 1991
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RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS (1991-03-04) - 363x
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NEW SECRETARY APPOINTED (1991-01-11) - 288
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SECRETARY RESIGNED (1991-01-11) - 288
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DIRECTOR RESIGNED (1991-01-11) - 288
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SECRETARY RESIGNED (1991-03-18) - 288
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1991-04-15) - 325a
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NEW SECRETARY APPOINTED (1991-03-18) - 288
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1991-04-15) - 353a
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REGISTERED OFFICE CHANGED ON 08/10/91 FROM: (1991-10-08) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 (1991-12-05) - AA
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DIRECTOR RESIGNED (1991-03-18) - 288
keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 (1990-12-14) - AA
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RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS (1990-03-07) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1990-01-03) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS (1989-02-01) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 (1989-02-01) - AA
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REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287
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RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS (1989-05-10) - 363
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1989-10-10) - 353a
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NEW SECRETARY APPOINTED (1989-11-10) - 288
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SECRETARY RESIGNED (1989-11-10) - 288
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NEW DIRECTOR APPOINTED (1989-11-10) - 288
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1989-10-10) - 325a
keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-15) - 288
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EXEMPTION FROM APPOINTING AUDITORS 071287 (1988-01-08) - SRES03
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-02-08) - AA
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DIRECTOR RESIGNED (1988-02-15) - 288
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RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS (1988-02-17) - 363
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NEW DIRECTOR APPOINTED (1988-07-18) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-04-19) - 288
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DIRECTOR RESIGNED (1988-06-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-10-24) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-11-17) - 288
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COMPANY NAME CHANGED (1988-03-02) - CERTNM
keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-06-17) - 288
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NEW DIRECTOR APPOINTED (1987-06-17) - 288
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-01-13) - AA
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RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS (1987-01-13) - 363
keyboard_arrow_right 1986
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1986-08-06) - 224
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GAZETTABLE DOCUMENT (1986-07-02) - GAZ(U)
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COMPANY NAME CHANGED (1986-06-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 05/06/86 FROM: (1986-06-05) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-05) - 288