- Company Overview for EMPATI FINANCIAL LIMITED (09341903)
- Filing history for EMPATI FINANCIAL LIMITED (09341903)
- People for EMPATI FINANCIAL LIMITED (09341903)
- More for EMPATI FINANCIAL LIMITED (09341903)
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) |
---|---|---|---|
29 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
29 Feb 2024 | AA | Micro company accounts made up to 31 December 2022 | |
12 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
12 Dec 2023 | CH01 | Director's details changed for Mr Robert Marc Suss on 4 December 2023 | |
12 Dec 2023 | CH01 | Director's details changed for Mr Stewart Michael Dodd on 1 February 2023 | |
28 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
28 Dec 2022 | PSC05 | Change of details for Empati Limited as a person with significant control on 22 August 2022 | |
13 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
23 Aug 2022 | CH01 | Director's details changed for Mr Robert Marc Suss on 23 August 2022 | |
23 Aug 2022 | CH01 | Director's details changed for Mr Stewart Michael Dodd on 23 August 2022 | |
19 Aug 2022 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 18 August 2022 | |
19 Aug 2022 | AD01 | Registered office address changed from Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to One Fleet Place London EC4M 7WS on 19 August 2022 | |
18 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 4 December 2019 | |
18 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 4 December 2017 | |
17 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
|
|
17 Aug 2022 | PSC05 | Change of details for Empati Limited as a person with significant control on 27 September 2019 | |
12 Jan 2022 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
26 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
31 Aug 2021 | AD01 | Registered office address changed from 505 Butlers Wharf Shad Thames London SE1 2YE England to Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA on 31 August 2021 | |
07 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2020 | PSC02 | Notification of Empati Limited as a person with significant control on 27 September 2019 | |
10 Mar 2020 | PSC07 | Cessation of Darren Craig Orbart as a person with significant control on 27 September 2019 | |
10 Mar 2020 | PSC07 | Cessation of Carol Joan Orbart as a person with significant control on 27 September 2019 |