EMPIRIC (COLLEGE GREEN) LIMITED

Company number 09023693

Date	Type	Description	View / Download
21 Nov 2019	PSC07	Cessation of Empiric Investments (One) Limited as a person with significant control on 18 November 2019	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 090236930001 in full	(1 page)
25 Oct 2019	MR01	Registration of charge 090236930002, created on 23 October 2019	(32 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
07 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
10 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from Level 2 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016	(1 page)
03 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
03 May 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(4 pages)
05 May 2015	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 5 May 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Mr Timothy Laurence Attlee on 5 May 2015	(2 pages)
11 Dec 2014	MA	Memorandum and Articles of Association	(20 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The transaction documents 23/10/2014	(2 pages)
30 Oct 2014	MR01	Registration of charge 090236930001, created on 24 October 2014	(68 pages)
31 Jul 2014	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Level 2 6-8 James Street London W1U 1ED on 31 July 2014	(1 page)

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