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EPIC NOMINEE (GEORGE SQUARE) LIMITED

Company number 06656133

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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)
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jul 2009 363a Return made up to 25/07/09; full list of members
17 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
15 Sep 2008 287 Registered office changed on 15/09/2008 from 11A weymouth street london W1W 6DD
01 Aug 2008 288a Director appointed khaled nasser al-fouzan
30 Jul 2008 288a Director appointed michael issac martin elghanayan
30 Jul 2008 288b Appointment terminated director huntsmoor nominees LIMITED
30 Jul 2008 288b Appointment terminated director huntsmoor LIMITED
30 Jul 2008 287 Registered office changed on 30/07/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
30 Jul 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
28 Jul 2008 CERTNM Company name changed epic nominee (george street) LIMITED\certificate issued on 28/07/08
25 Jul 2008 NEWINC Incorporation