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EMPIRIC (BUCCLEUCH STREET) LIMITED

Company number 09106741

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	View PDF Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	View PDF Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	View PDF Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 22 September 2014	View PDF Appointment of Ioma Fund and Investment Management Limited as a secretary on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 September 2014	View PDF Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 September 2014 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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