EPIC NOMINEES (RUSSELL SQUARE) LIMITED
Company number 05084754
- Company Overview for EPIC NOMINEES (RUSSELL SQUARE) LIMITED (05084754)
- Filing history for EPIC NOMINEES (RUSSELL SQUARE) LIMITED (05084754)
- People for EPIC NOMINEES (RUSSELL SQUARE) LIMITED (05084754)
- Charges for EPIC NOMINEES (RUSSELL SQUARE) LIMITED (05084754)
- More for EPIC NOMINEES (RUSSELL SQUARE) LIMITED (05084754)
| 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) |
|---|---|---|---|
| 30 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 10 Mar 2016 | CH01 | Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016 | |
| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 30 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Apr 2014 | MR01 | Registration of charge 050847540005 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Apr 2012 | CH03 | Secretary's details changed for Annabelle Karen Moonshine on 26 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Apr 2010 | AP03 | Appointment of Annabelle Karen Moonshine as a secretary | |
| 14 Apr 2010 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
| 01 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 24 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 17 Dec 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 17 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |