EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED

05044468
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Change of particulars for director (Mr Michael Isaac Martin Elghanayan) 2 Buy now
27 Nov 2024 officers Change of particulars for director (Ahmad Hamad Abdulrahman Althunayan) 2 Buy now
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 accounts Annual Accounts 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 2 Buy now
13 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 2 Buy now
09 Jun 2021 officers Appointment of director (Ahmad Hamad Abdulrahman Althunayan) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Sulaiman Abdulaziz Alderbas) 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of director (Sulaiman Abdulaziz Alderbas) 2 Buy now
10 Jun 2019 accounts Annual Accounts 3 Buy now
15 May 2019 officers Termination of appointment of director (Mohammed Al-Qassar) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 3 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 mortgage Registration of a charge 42 Buy now
22 May 2017 accounts Annual Accounts 3 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2016 accounts Annual Accounts 3 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Michael Isaac Martin Elghanayan) 2 Buy now
10 Aug 2015 accounts Annual Accounts 3 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 3 Buy now
10 Apr 2014 mortgage Registration of a charge 24 Buy now
09 Apr 2014 mortgage Registration of a charge 24 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 3 Buy now
19 Apr 2012 officers Change of particulars for secretary (Annabelle Karen Moonshine) 2 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 13 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 14 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 4 Buy now
12 Mar 2010 officers Appointment of secretary (Annabelle Karen Moonshine) 2 Buy now
12 Mar 2010 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
24 Sep 2009 accounts Annual Accounts 1 Buy now
19 Mar 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
17 Dec 2008 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
17 Oct 2008 accounts Annual Accounts 1 Buy now
27 Feb 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
28 Sep 2007 accounts Annual Accounts 1 Buy now
02 Mar 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 1 Buy now
24 Feb 2006 annual-return Return made up to 16/02/06; full list of members 3 Buy now
31 Oct 2005 accounts Annual Accounts 1 Buy now
07 Jun 2005 annual-return Return made up to 16/02/05; full list of members 5 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD 1 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
02 Dec 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
10 Jun 2004 mortgage Particulars of mortgage/charge 7 Buy now
16 Apr 2004 mortgage Particulars of mortgage/charge 10 Buy now
15 Apr 2004 officers New director appointed 3 Buy now
15 Apr 2004 capital Ad 30/03/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 Apr 2004 resolution Resolution 1 Buy now
29 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2004 address Registered office changed on 05/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
05 Mar 2004 officers Director resigned 1 Buy now
05 Mar 2004 officers Director resigned 1 Buy now
05 Mar 2004 officers New director appointed 3 Buy now
16 Feb 2004 incorporation Incorporation Company 34 Buy now