EPMG FINANCIAL SERVICES LIMITED

Company number 05874944

Date	Type	Description	View / Download
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 20	(4 pages)
24 Jul 2015	AP03	Appointment of Thorsten Gneipel as a secretary on 1 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Kiara Janina Sobina as a director on 1 July 2015	(2 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 29 July 2013	(4 pages)
18 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20	(3 pages)
06 Aug 2014	TM02	Termination of appointment of London Secretary Services Ltd as a secretary on 12 July 2014	(1 page)
29 Apr 2014	AA01	Previous accounting period shortened from 30 July 2013 to 29 July 2013	(1 page)
30 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 20	(3 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 July 2012	(3 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 July 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AP01	Appointment of Sven Sobina as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Wilhelm Brehm as a director	(1 page)
25 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
05 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	CH04	Secretary's details changed for London Secretary Services Ltd on 2 March 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Wilhelm Hans Ludwig Brehm on 3 February 2010	(2 pages)
01 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
21 Oct 2009	AR01	Annual return made up to 13 July 2009 with full list of shareholders	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
29 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
28 Jul 2008	288b	Appointment terminated director offshore london LTD	(1 page)