EMPIRIC INVESTMENTS (ONE) LIMITED

09189111
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
14 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 1 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
08 Oct 2021 accounts Annual Accounts 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2020 accounts Annual Accounts 30 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of director (Timothy Laurence Attlee) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 accounts Annual Accounts 49 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 46 Buy now
14 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 41 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
11 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2016 accounts Annual Accounts 32 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
14 Sep 2015 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
11 Dec 2014 incorporation Memorandum Articles 20 Buy now
11 Dec 2014 resolution Resolution 2 Buy now
05 Nov 2014 resolution Resolution 2 Buy now
30 Oct 2014 mortgage Registration of a charge 68 Buy now
17 Oct 2014 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 2 Buy now
17 Oct 2014 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
17 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Aug 2014 incorporation Incorporation Company 28 Buy now