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EPISTEM SIP TRUSTEE LIMITED

Company number 06764773

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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)
22 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-21
22 Jul 2016 CONNOT Change of name notice
12 Jul 2016 CERTNM Company name changed epistem sip trustee LIMITED\certificate issued on 12/07/16
  • RES15 ‐ Change company name resolution on 2016-07-12
12 Jul 2016 CONNOT Change of name notice
01 Mar 2016 AUD Auditor's resignation
11 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
18 Jan 2016 AA Full accounts made up to 30 June 2015
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
28 Mar 2014 AA Full accounts made up to 30 June 2013
24 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
26 Apr 2013 AA Full accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Robert Dwyer Nolan on 30 November 2011
22 Mar 2011 AA Full accounts made up to 30 June 2010
10 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
13 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2010 AA Full accounts made up to 30 June 2009
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
19 Feb 2009 288a Director appointed robert nolan
08 Jan 2009 288a Director and secretary appointed john rylands
08 Jan 2009 288b Appointment terminated director patrick martin