EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED

Company number 09242143

Date	Type	Description	View / Download
28 Dec 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from 6-8 James Street London Greater London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 5 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
19 Dec 2016	MR01	Registration of charge 092421430009, created on 13 December 2016	(99 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
28 Apr 2016	MR01	Registration of charge 092421430008, created on 19 April 2016	(12 pages)
22 Apr 2016	MR01	Registration of charge 092421430007, created on 11 April 2016	(18 pages)
21 Apr 2016	MR01	Registration of charge 092421430006, created on 12 April 2016	(86 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	(20 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jan 2016	AD01	Registered office address changed from 4th Floor 100 Grays Inn Road London WC1X 8AL to 6-8 James Street London Greater London W1U 1ED on 22 January 2016	(2 pages)
22 Jan 2016	AP04	Appointment of Fim Capital Limited as a secretary on 23 December 2015	(3 pages)
22 Jan 2016	TM01	Termination of appointment of Nael Khatoun as a director on 23 December 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Matthew Taylor as a director on 23 December 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Mario Adario as a director on 23 December 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Justin Andrew Bickle as a director on 23 December 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Robert John Crompton as a director on 23 December 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Paul Nicholas Hadaway as a director on 23 December 2015	(3 pages)
22 Jan 2016	AP01	Appointment of Mr Timothy Laurence Attlee as a director on 23 December 2015	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change name 06/01/2016	(21 pages)
19 Jan 2016	MR04	Satisfaction of charge 092421430004 in full	(1 page)