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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)
14 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	View PDF Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	View PDF Secretary's details changed for Fim Capital Limited on 26 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016	View PDF Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	View PDF Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	View PDF Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	View PDF Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	MR01	Registration of charge 094749420003, created on 29 February 2016	View PDF Registration of charge 094749420003, created on 29 February 2016 - link opens in a new window - 43 pages (43 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 May 2015	MR01	Registration of charge 094749420001, created on 14 May 2015	View PDF Registration of charge 094749420001, created on 14 May 2015 - link opens in a new window - 28 pages (28 pages)
16 May 2015	MR01	Registration of charge 094749420002, created on 14 May 2015	View PDF Registration of charge 094749420002, created on 14 May 2015 - link opens in a new window - 35 pages (35 pages)
01 Apr 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 6 March 2015	View PDF Appointment of Ioma Fund and Investment Management Limited as a secretary on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 6 March 2015	View PDF Termination of appointment of Paul Nicholas Hadaway as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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