EMPORIKI GROUP FINANCE PLC

Company number 05052675

Date	Type	Description	View / Download
23 Oct 2015	AP01	Appointment of Mr William Lindsay Mackay as a director on 22 October 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from C/O Ricardo Yacoob (Secretary) 66 Cannon Street London EC4N 6EP to 66 Cannon Street London EC4N 6EP on 22 October 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Apr 2015	AP01	Appointment of Mr Graham Stewart Ballantyne as a director on 23 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Alexander Gibb as a director on 24 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 12,500	(7 pages)
25 Sep 2014	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary on 25 September 2014	(1 page)
25 Sep 2014	AP03	Appointment of Mr Ricardo Yacoob as a secretary on 25 September 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH to C/O Ricardo Yacoob (Secretary) 66 Cannon Street London EC4N 6EP on 25 September 2014	(1 page)
19 Sep 2014	CH01	Director's details changed for Mr Martin John Waghorn on 5 September 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Mr John Coxon on 5 September 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Ms Monika Ahmed on 5 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Martin John Waghorn as a director on 5 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Ms Monika Ahmed as a director on 5 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr John Coxon as a director on 5 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Nikolaos Zagorisios as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Apostolos Skafidas as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Katerina Marmara as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 5 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 5 September 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
26 Mar 2014	TM01	Termination of appointment of Demetrios Moschos as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 12,500	(8 pages)
23 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)