EMPIRIC (CLAREMONT NEWCASTLE) LIMITED

Company number 09405535

Date	Type	Description	View / Download
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
11 Jan 2018	PSC02	Notification of Empiric Investments (Three) Limited as a person with significant control on 14 November 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Empiric Student Property Plc as a person with significant control on 14 November 2017	(1 page)
02 Jan 2018	MR01	Registration of charge 094055350001, created on 22 December 2017	(58 pages)
21 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
28 Nov 2017	MA	Memorandum and Articles of Association	(20 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
18 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
22 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 22 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 30 June 2016	(12 pages)
20 Apr 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
26 Jan 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 2 February 2015	(1 page)
26 Jan 2016	AP04	Appointment of Fim Capital Limited as a secretary on 2 February 2015	(2 pages)
26 Jan 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)