EMPIRIC (ST PETER STREET) LIMITED

Company number 09114779

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
11 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)
12 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
12 Jul 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 3 July 2016	(2 pages)
12 Jul 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	(15 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
07 Jul 2015	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
17 Sep 2014	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 17 September 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 17 September 2014	(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	(1 page)
31 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)