EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED

09692124
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Oct 2023 accounts Annual Accounts 20 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 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 (Mark Andrew Pain) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
30 Sep 2022 accounts Annual Accounts 25 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
07 Apr 2022 mortgage Registration of a charge 35 Buy now
07 Oct 2021 accounts Annual Accounts 26 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 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
12 Mar 2020 capital Return of Allotment of shares 3 Buy now
07 Feb 2020 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2019 accounts Annual Accounts 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 1 Buy now
15 Jun 2018 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 1 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
05 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
06 Aug 2015 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 2 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
06 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jul 2015 incorporation Incorporation Company 28 Buy now