27 Sep 2024 |
officers |
Appointment of director (Mr Andrew Richard Harper)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2024 |
incorporation |
Memorandum Articles
|
24 |
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You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2023 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2023 |
officers |
Appointment of secretary (Mrs Marina Margaret Phillips)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2023 |
officers |
Termination of appointment of secretary (Michelle Edward)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2023 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2022 |
officers |
Appointment of director (Mr Timothy Andrew Swindell)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2022 |
officers |
Appointment of director (Ms Alexandra Louise Cornforth)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2022 |
officers |
Appointment of secretary (Michelle Edward)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2022 |
officers |
Termination of appointment of secretary (Marina Phillips)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2022 |
officers |
Termination of appointment of director (Marina Margaret Phillips)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2021 |
officers |
Termination of appointment of director (Stephen Trevor Beer)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2020 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2019 |
officers |
Termination of appointment of director (John Walker Gibbon)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2019 |
officers |
Termination of appointment of director (John Malcolm Hamilton)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2018 |
officers |
Appointment of director (Ms Jennie Austin)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2018 |
capital |
Second Filing Capital Allotment Shares
|
11 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2018 |
officers |
Change of particulars for director (Mr John Philip Sandford)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2018 |
officers |
Appointment of director (Mr Stephen Trevor Beer)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2017 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2017 |
officers |
Appointment of director (Mr Peter Bryan Hobbs)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2017 |
officers |
Appointment of director (Mr David Alan Palmer)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2017 |
officers |
Termination of appointment of director (William Trevor Seddon)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2016 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2015 |
officers |
Appointment of director (Mr Julian De Garis Parker)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2015 |
officers |
Appointment of director (Mr John Walker Gibbon)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2015 |
officers |
Termination of appointment of director (Roger John Smith)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2015 |
officers |
Termination of appointment of director (Colin Pearson)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2013 |
officers |
Appointment of director (Mrs Marina Margaret Phillips)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2013 |
officers |
Termination of appointment of director (Peter Forward)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2013 |
officers |
Termination of appointment of director (Richard Reeves)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2013 |
officers |
Termination of appointment of secretary (Peter Forward)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2013 |
officers |
Appointment of corporate secretary (Marina Phillips)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Dec 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2012 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2011 |
officers |
Appointment of director (Mr John Malcolm Hamilton)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2011 |
officers |
Appointment of director (Mr Colin Pearson)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2011 |
officers |
Appointment of director (Mr John Sandford)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2011 |
officers |
Termination of appointment of director (Michael Willett)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2011 |
officers |
Termination of appointment of director (Michael Partridge)
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
officers |
Change of particulars for director (Peter John Forward)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
officers |
Change of particulars for director (Roger John Smith)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
officers |
Change of particulars for director (Sir Michael John Anthony Partridge)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
officers |
Change of particulars for director (Richard John Reeves)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
officers |
Change of particulars for director (Mr William Trevor Seddon)
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2009 |
annual-return |
Return made up to 03/05/09; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2009 |
officers |
Director's change of particulars / roger smith / 07/05/2009
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2009 |
officers |
Director's change of particulars / william seddon / 07/05/2009
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2008 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2008 |
annual-return |
Return made up to 03/05/08; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2007 |
annual-return |
Return made up to 03/05/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2006 |
annual-return |
Return made up to 03/05/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2005 |
address |
Registered office changed on 21/07/05 from: 52 tabernacle street london EC2A 4NJ
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2005 |
annual-return |
Return made up to 03/05/05; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2004 |
officers |
Director's particulars changed
|
2 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2004 |
annual-return |
Return made up to 03/05/04; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2003 |
annual-return |
Return made up to 03/05/03; full list of members
|
10 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2003 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2002 |
annual-return |
Return made up to 03/05/02; full list of members
|
10 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2001 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EPWORTH INVESTMENT MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|