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EMPYREAN SMA LIMITED

Company number 09229748

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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)
17 Jun 2016 MR04 Satisfaction of charge 092297480003 in full
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
26 Aug 2015 MR01 Registration of charge 092297480004, created on 20 August 2015
26 Aug 2015 MR01 Registration of charge 092297480005, created on 20 August 2015
26 Aug 2015 MR01 Registration of charge 092297480006, created on 20 August 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
04 May 2015 AP01 Appointment of Mr Nicholas Philippos Charalambous as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Nicholas Philippos Charalambous as a director on 1 April 2015
07 Apr 2015 AP02 Appointment of Nc Fiduciaries Ltd as a director on 1 April 2015
07 Apr 2015 AD01 Registered office address changed from 9Th Floor, Hill House 17 Highgate Hill London N19 5NA England to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015
04 Mar 2015 AA01 Current accounting period extended from 30 September 2015 to 31 January 2016
07 Jan 2015 AP01 Appointment of Mr Laurence Applegate as a director on 19 November 2014
16 Dec 2014 MR01 Registration of charge 092297480001, created on 8 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2014 MR01 Registration of charge 092297480002, created on 8 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2014 MR01 Registration of charge 092297480003, created on 8 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-22
  • GBP 100