EPWORTH INVESTMENT MANAGEMENT LIMITED

03052894
9 BONHILL STREET LONDON EC2A 4PE

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of director (Mr Andrew Richard Harper) 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 resolution Resolution 1 Buy now
23 Apr 2024 incorporation Memorandum Articles 24 Buy now
11 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2023 officers Appointment of secretary (Mrs Marina Margaret Phillips) 2 Buy now
07 Jul 2023 officers Termination of appointment of secretary (Michelle Edward) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 20 Buy now
25 Oct 2022 officers Appointment of director (Mr Timothy Andrew Swindell) 2 Buy now
25 Oct 2022 officers Appointment of director (Ms Alexandra Louise Cornforth) 2 Buy now
02 Oct 2022 officers Appointment of secretary (Michelle Edward) 2 Buy now
01 Jul 2022 accounts Annual Accounts 21 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Marina Phillips) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Marina Margaret Phillips) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 21 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Termination of appointment of director (Stephen Trevor Beer) 1 Buy now
29 Jun 2020 accounts Annual Accounts 20 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 18 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 officers Termination of appointment of director (John Walker Gibbon) 1 Buy now
22 Feb 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 officers Termination of appointment of director (John Malcolm Hamilton) 1 Buy now
08 Nov 2018 accounts Annual Accounts 18 Buy now
02 Jul 2018 officers Appointment of director (Ms Jennie Austin) 2 Buy now
11 May 2018 capital Second Filing Capital Allotment Shares 11 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Change of particulars for director (Mr John Philip Sandford) 2 Buy now
07 Mar 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 officers Appointment of director (Mr Stephen Trevor Beer) 2 Buy now
22 Jun 2017 accounts Annual Accounts 11 Buy now
15 May 2017 officers Appointment of director (Mr Peter Bryan Hobbs) 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Appointment of director (Mr David Alan Palmer) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (William Trevor Seddon) 1 Buy now
11 Dec 2016 accounts Annual Accounts 11 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
05 Nov 2015 accounts Annual Accounts 13 Buy now
07 Jul 2015 officers Appointment of director (Mr Julian De Garis Parker) 2 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
20 Feb 2015 officers Appointment of director (Mr John Walker Gibbon) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Roger John Smith) 1 Buy now
20 Feb 2015 officers Termination of appointment of director (Colin Pearson) 1 Buy now
10 Dec 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Dec 2014 accounts Annual Accounts 12 Buy now
29 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 May 2014 annual-return Annual Return 10 Buy now
11 Nov 2013 accounts Annual Accounts 14 Buy now
30 Oct 2013 officers Appointment of director (Mrs Marina Margaret Phillips) 2 Buy now
03 May 2013 annual-return Annual Return 9 Buy now
03 May 2013 officers Termination of appointment of director (Peter Forward) 1 Buy now
03 May 2013 officers Termination of appointment of director (Richard Reeves) 1 Buy now
03 May 2013 officers Termination of appointment of secretary (Peter Forward) 1 Buy now
30 Apr 2013 officers Appointment of corporate secretary (Marina Phillips) 2 Buy now
28 Dec 2012 accounts Annual Accounts 13 Buy now
11 May 2012 annual-return Annual Return 11 Buy now
19 Oct 2011 accounts Annual Accounts 13 Buy now
01 Aug 2011 officers Appointment of director (Mr John Malcolm Hamilton) 2 Buy now
01 Aug 2011 officers Appointment of director (Mr Colin Pearson) 2 Buy now
29 Jul 2011 officers Appointment of director (Mr John Sandford) 2 Buy now
11 May 2011 officers Termination of appointment of director (Michael Willett) 1 Buy now
11 May 2011 officers Termination of appointment of director (Michael Partridge) 1 Buy now
06 May 2011 annual-return Annual Return 10 Buy now
05 Nov 2010 accounts Annual Accounts 12 Buy now
11 May 2010 annual-return Annual Return 9 Buy now
11 May 2010 officers Change of particulars for director (Peter John Forward) 2 Buy now
11 May 2010 officers Change of particulars for director (Roger John Smith) 2 Buy now
11 May 2010 officers Change of particulars for director (Sir Michael John Anthony Partridge) 2 Buy now
11 May 2010 officers Change of particulars for director (Richard John Reeves) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr William Trevor Seddon) 2 Buy now
23 Nov 2009 accounts Annual Accounts 13 Buy now
01 Jun 2009 accounts Annual Accounts 12 Buy now
08 May 2009 annual-return Return made up to 03/05/09; full list of members 7 Buy now
07 May 2009 officers Director's change of particulars / roger smith / 07/05/2009 1 Buy now
07 May 2009 officers Director's change of particulars / william seddon / 07/05/2009 1 Buy now
09 Jun 2008 accounts Annual Accounts 12 Buy now
08 May 2008 annual-return Return made up to 03/05/08; full list of members 7 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
21 May 2007 annual-return Return made up to 03/05/07; full list of members 4 Buy now
16 Nov 2006 accounts Annual Accounts 12 Buy now
10 May 2006 annual-return Return made up to 03/05/06; full list of members 4 Buy now
07 Dec 2005 accounts Annual Accounts 12 Buy now
16 Aug 2005 officers New director appointed 3 Buy now
21 Jul 2005 address Registered office changed on 21/07/05 from: 52 tabernacle street london EC2A 4NJ 1 Buy now
16 Jun 2005 annual-return Return made up to 03/05/05; full list of members 4 Buy now
04 May 2005 officers Director resigned 1 Buy now
06 Dec 2004 accounts Annual Accounts 12 Buy now
23 Sep 2004 officers Director's particulars changed 2 Buy now
12 Aug 2004 officers New director appointed 1 Buy now
18 May 2004 annual-return Return made up to 03/05/04; full list of members 4 Buy now
17 May 2004 officers Director resigned 1 Buy now
06 Mar 2004 accounts Annual Accounts 12 Buy now
20 Jun 2003 annual-return Return made up to 03/05/03; full list of members 10 Buy now
10 Mar 2003 accounts Annual Accounts 12 Buy now
17 May 2002 annual-return Return made up to 03/05/02; full list of members 10 Buy now
28 Nov 2001 accounts Annual Accounts 11 Buy now