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EPIC NOMINEES (RUSSELL SQUARE) LIMITED

Company number 05084754

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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)
27 Nov 2024 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 27 November 2024
27 Nov 2024 PSC05 Change of details for Epic (General Partner Russell Square) Limited as a person with significant control on 27 November 2024
27 Nov 2024 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 27 November 2024
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 MR04 Satisfaction of charge 3 in full
13 May 2022 MR04 Satisfaction of charge 4 in full
13 May 2022 MR04 Satisfaction of charge 050847540005 in full
13 May 2022 MR04 Satisfaction of charge 050847540006 in full
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
02 Aug 2017 MR01 Registration of charge 050847540006, created on 27 July 2017
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015