THE EMPOWER GROUP LIMITED

Company number 03821351

Date	Type	Description	View / Download
04 Feb 2019	CAP-SS	Solvency Statement dated 01/02/19	(1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/02/2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 May 2018	AP03	Appointment of Mr David Duffy as a secretary on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr David Duffy as a director on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Ross Stuart Gorton as a director on 30 April 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Ross Stuart Gorton as a secretary on 30 April 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Apr 2017	TM01	Termination of appointment of Jilko Tjeerd Andringa as a director on 1 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
05 Oct 2016	CH01	Director's details changed for Mr Ian Charles Symes on 1 July 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jul 2016	AD01	Registered office address changed from Mezzanine Floor 75 King William Street London EC4N 7BE to 50 Bank Street Canary Wharf London E14 5NS on 1 July 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Ian Charles Symes as a director on 16 March 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 8,179,200	(6 pages)
15 Oct 2015	CH01	Director's details changed for Ross Stuart Gorton on 14 October 2015	(2 pages)
15 Oct 2015	CH03	Secretary's details changed for Ross Stuart Gorton on 14 October 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 8,179,200	(6 pages)
11 Feb 2015	TM01	Termination of appointment of Ruediger Schaefer as a director on 2 February 2015	(1 page)
06 Feb 2015	AP01	Appointment of Jilko Tjeerd Andringa as a director on 2 February 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Aug 2014	TM01	Termination of appointment of Cara Levy Braslow as a director on 1 August 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 8,179,200	(8 pages)