EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED

09474942
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 20 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 20 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
11 Aug 2022 accounts Annual Accounts 26 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
08 Oct 2021 accounts Annual Accounts 24 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 25 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan Garrood) 2 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
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 19 Buy now
24 May 2018 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
30 Aug 2017 accounts Annual Accounts 16 Buy now
22 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2017 accounts Annual Accounts 12 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
07 Mar 2016 mortgage Registration of a charge 43 Buy now
18 May 2015 capital Return of Allotment of shares 4 Buy now
16 May 2015 mortgage Registration of a charge 28 Buy now
16 May 2015 mortgage Registration of a charge 35 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2015 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
06 Mar 2015 incorporation Incorporation Company 28 Buy now