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EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED

Company number 09474942

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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)
24 Jun 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
11 Mar 2024 CS01 Confirmation statement made on 12 April 2023 with no updates
25 Oct 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
16 Mar 2023 PSC05 Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021
10 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
10 Nov 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
10 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
11 Aug 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Mar 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 AD01 Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
21 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of Ms Lynne Fennah as a director on 12 December 2017
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates