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EPWORTH INVESTMENT MANAGEMENT LIMITED

Company number 03052894

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AP01	Appointment of Mr Andrew Richard Harper as a director on 26 September 2024	View PDF Appointment of Mr Andrew Richard Harper as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 August 2024	View PDF Current accounting period extended from 31 August 2023 to 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 August 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP03	Appointment of Mrs Marina Margaret Phillips as a secretary on 5 July 2023	View PDF Appointment of Mrs Marina Margaret Phillips as a secretary on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Michelle Edward as a secretary on 5 July 2023	View PDF Termination of appointment of Michelle Edward as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages)
25 Oct 2022	AP01	Appointment of Mr Timothy Andrew Swindell as a director on 26 September 2022	View PDF Appointment of Mr Timothy Andrew Swindell as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Ms Alexandra Louise Cornforth as a director on 26 September 2022	View PDF Appointment of Ms Alexandra Louise Cornforth as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	AP03	Appointment of Michelle Edward as a secretary on 6 July 2022	View PDF Appointment of Michelle Edward as a secretary on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
30 Jun 2022	TM02	Termination of appointment of Marina Phillips as a secretary on 30 June 2022	View PDF Termination of appointment of Marina Phillips as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Marina Margaret Phillips as a director on 30 June 2022	View PDF Termination of appointment of Marina Margaret Phillips as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 21 pages (21 pages)
03 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Stephen Trevor Beer as a director on 15 January 2021	View PDF Termination of appointment of Stephen Trevor Beer as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 27 February 2020	View PDF Full accounts made up to 27 February 2020 - link opens in a new window - 20 pages (20 pages)
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	TM01	Termination of appointment of John Walker Gibbon as a director on 28 February 2019	View PDF Termination of appointment of John Walker Gibbon as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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EPWORTH INVESTMENT MANAGEMENT LIMITED

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