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THE EMPOWER GROUP LIMITED

Company number 03821351

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
02 Aug 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
14 Mar 2023 PSC02 Notification of Bafin Holdings as a person with significant control on 15 October 2022
08 Nov 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 AP01 Appointment of Barbera Margrietha De Graaf as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Ian Charles Symes as a director on 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Mar 2022 AP03 Appointment of Mr Timothy John Gilbert as a secretary on 28 February 2022
01 Mar 2022 TM02 Termination of appointment of David Duffy as a secretary on 28 February 2022
01 Mar 2022 TM01 Termination of appointment of David Duffy as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Timothy John Gilbert as a director on 28 February 2022
07 Dec 2021 AA Full accounts made up to 31 December 2020
19 Aug 2021 SH19 Statement of capital on 19 August 2021
  • GBP 5,629,200
19 Aug 2021 SH20 Statement by Directors
19 Aug 2021 CAP-SS Solvency Statement dated 19/08/21
19 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
01 Dec 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Feb 2019 SH20 Statement by Directors
04 Feb 2019 SH19 Statement of capital on 4 February 2019
  • GBP 8,179,200