EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED

10194853
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 22 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 21 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 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 26 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
20 Jun 2022 capital Return of Allotment of shares 4 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2020 accounts Annual Accounts 26 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
27 May 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
25 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2018 mortgage Registration of a charge 28 Buy now
24 Dec 2018 mortgage Registration of a charge 27 Buy now
21 Dec 2018 mortgage Registration of a charge 27 Buy now
24 Sep 2018 accounts Annual Accounts 19 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
12 Sep 2017 accounts Annual Accounts 15 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 officers Termination of appointment of director (Michael John Enright) 1 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 Shortened 1 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 capital Return of Allotment of shares 3 Buy now
02 Nov 2016 mortgage Registration of a charge 39 Buy now
02 Aug 2016 capital Return of Allotment of shares 4 Buy now
14 Jul 2016 officers Appointment of corporate secretary (Fim Capital Limited) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
23 May 2016 incorporation Incorporation Company 29 Buy now