EMPIRE SQUARE MANAGEMENT LIMITED

Company number 03759223

Date	Type	Description	View / Download
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(5 pages)
15 Feb 2019	AP01	Appointment of Mr Peter Upton as a director on 7 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Jonathan Peter Duff as a director on 7 February 2019	(2 pages)
12 Feb 2019	PSC07	Cessation of Jana Bakunina as a person with significant control on 7 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Jana Bakunina as a director on 7 February 2019	(1 page)
07 Nov 2018	AA	Accounts for a dormant company made up to 24 March 2018	(6 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(6 pages)
02 Mar 2018	PSC04	Change of details for Miss Jana Bakunina as a person with significant control on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Miss Jana Bakunina on 2 March 2018	(2 pages)
15 Feb 2018	PSC01	Notification of Raksha Patel as a person with significant control on 8 February 2018	(2 pages)
14 Feb 2018	PSC01	Notification of Nicolas Grand as a person with significant control on 8 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Nicolas Grand as a director on 8 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Michelle Berk as a director on 8 February 2018	(1 page)
14 Feb 2018	PSC07	Cessation of Michelle Brooke as a person with significant control on 8 February 2018	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 24 March 2017	(7 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(10 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 24 March 2016	(5 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 34	(7 pages)
08 Mar 2016	TM01	Termination of appointment of Simon Roberts as a director on 8 March 2016	(1 page)
06 Nov 2015	AP01	Appointment of Mrs Michelle Berk as a director on 27 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mrs Jenny Maidwell-Smith as a director on 27 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Simon Roberts as a director on 27 October 2015	(2 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 24 March 2015	(4 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 34	(6 pages)
29 Apr 2015	TM01	Termination of appointment of Fleur Du Pre as a director on 16 March 2015	(1 page)