EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED

09708695
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jan 2024 resolution Resolution 1 Buy now
11 Sep 2023 accounts Annual Accounts 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 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 (Mark Andrew Pain) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
12 Aug 2022 accounts Annual Accounts 1 Buy now
18 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 Oct 2021 accounts Annual Accounts 1 Buy now
18 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
30 Sep 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
28 Jul 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
17 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
05 Oct 2019 accounts Annual Accounts 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 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
21 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
02 Aug 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 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
09 Oct 2015 officers Appointment of corporate secretary (Fim Capital Limited) 2 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jul 2015 incorporation Incorporation Company 28 Buy now