EMPIRIC INVESTMENTS (TWO) LIMITED

Company number 09212619

Date	Type	Description	View / Download
14 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 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)
23 Nov 2016	AD01	Registered office address changed from 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)
13 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
07 Mar 2016	MR01	Registration of charge 092126190004, created on 29 February 2016	(56 pages)
07 Mar 2016	MR01	Registration of charge 092126190003, created on 29 February 2016	(43 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
14 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(4 pages)
14 Sep 2015	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015	(1 page)
14 Sep 2015	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)
20 May 2015	MA	Memorandum and Articles of Association	(21 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 05/05/2015	(2 pages)
16 May 2015	MR01	Registration of charge 092126190001, created on 14 May 2015	(35 pages)
16 May 2015	MR01	Registration of charge 092126190002, created on 14 May 2015	(54 pages)
08 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
08 Oct 2014	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014	(1 page)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	(28 pages)