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ESMI LIMITED - 20, Churchill Place, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 04129622
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Churchill Place
- Canary Wharf
- London
- E14 5HJ 20, Churchill Place, Canary Wharf, London, E14 5HJ UK
Management
- Managing Directors
- CACCIVIO, James Charles
- FISHER, Michael Thomas
- KEOHANE, David Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-18
- Dissolved on
- 2016-11-15
- SIC/NACE
- 66110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STATE STREET INVESTMENT MANAGER SOLUTIONS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-18
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ESMI LIMITED Company Description
- ESMI LIMITED is a ltd registered in United Kingdom with the Company reg no 04129622. Its current trading status is "closed". It was registered 2000-12-18. It was previously called STATE STREET INVESTMENT MANAGER SOLUTIONS EUROPE LIMITED. It has declared SIC or NACE codes as "66110". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 20 .
Get ESMI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esmi Limited - 20, Churchill Place, Canary Wharf, London, 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 2016
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gazette-dissolved-voluntary (2016-11-15) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-of-name-notice (2016-04-22) - CONNOT
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resolution (2016-04-22) - RESOLUTIONS
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gazette-notice-voluntary (2016-08-30) - GAZ1(A)
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legacy (2016-04-22) - CAP-SS
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legacy (2016-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-22) - SH19
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accounts-with-accounts-type-full (2016-04-28) - AA
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dissolution-application-strike-off-company (2016-08-19) - DS01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-01-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
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resolution (2015-06-05) - RESOLUTIONS
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legacy (2015-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-05) - SH19
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legacy (2015-06-05) - SH20
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accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-12-20) - AD02
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change-sail-address-company-with-old-address (2012-12-19) - AD02
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accounts-with-accounts-type-full (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-01-19) - AP04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-full (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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termination-secretary-company-with-name (2011-01-19) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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move-registers-to-sail-company (2010-01-08) - AD03
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change-sail-address-company (2010-01-08) - AD02
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resolution (2010-01-28) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-06) - 287
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-04-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-06-14) - 288b
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legacy (2005-01-19) - 363s
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legacy (2005-12-22) - 353
keyboard_arrow_right 2004
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legacy (2004-04-21) - 288b
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legacy (2004-04-28) - 363s
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legacy (2004-07-08) - 288c
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legacy (2004-05-17) - 288c
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resolution (2004-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-12) - 288b
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legacy (2004-11-12) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-03-25) - 288a
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legacy (2003-03-25) - 288c
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-02) - 288a
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-10-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-24) - 288b
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legacy (2001-12-21) - 363s
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 288b
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legacy (2001-03-08) - 88(2)R
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legacy (2001-03-07) - 288a
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legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-12-18) - NEWINC