EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED

Company number 09023795

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
20 Mar 2018	TM01	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 13 March 2018	(1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
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)
12 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 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 23 November 2016	(1 page)
05 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
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)
16 Mar 2016	TM01	Termination of appointment of Alexandra Jane Mackesy as a director on 29 February 2016	(1 page)
06 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(4 pages)
06 May 2015	CH01	Director's details changed for The Right Honourable Baroness of Thornton-Le Fylde Brenda Dean of Thornton Le Fylde on 5 May 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 5 May 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Mrs Alexandra Jane Mackesy on 5 May 2015	(2 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)
11 Jun 2014	AP01	Appointment of Right Honourable Baroness of Thornton-Le-Fylde Brenda Dean as a director	(3 pages)
11 Jun 2014	AP01	Appointment of Alexandra Jane Mackesy as a director	(3 pages)
11 Jun 2014	AP01	Appointment of Aubyn James Sugden Prower as a director	(3 pages)
11 Jun 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(3 pages)
11 Jun 2014	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Paul Hadaway as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Timothy Attlee as a director	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Paul Hadaway as a secretary	(2 pages)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)