Companies House does not verify the accuracy of the information filed

EPWORTH INVESTMENT MANAGEMENT LIMITED

Company number 03052894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	RP04AP01	Second filing for the appointment of Mr Andrew Richard Harper as a director	View PDF Second filing for the appointment of Mr Andrew Richard Harper as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 14 pages (14 pages)
18 Nov 2024	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4PE to Methodist Church House 25 Tavistock Place London WC1H 9SF on 18 November 2024	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4PE to Methodist Church House 25 Tavistock Place London WC1H 9SF on 18 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Andrew Richard Harper as a director on 26 September 2024 ANNOTATION Clarification a Second Filed AP01 was registered on 16/01/25	View PDF Appointment of Mr Andrew Richard Harper as a director on 26 September 2024 ANNOTATION Clarification a Second Filed AP01 was registered on 16/01/25 - link opens in a new window - 3 pages (3 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)

Cookies on Companies House services

EPWORTH INVESTMENT MANAGEMENT LIMITED

Filter by category