EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED

Company number 09519230

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
28 Mar 2019	AD02	Register inspection address has been changed to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 1	(3 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
29 Dec 2017	MR01	Registration of charge 095192300001, created on 22 December 2017	(28 pages)
29 Dec 2017	MR01	Registration of charge 095192300002, created on 22 December 2017	(26 pages)
15 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 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)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
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	(1 page)
20 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
12 Apr 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)
12 Apr 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 April 2015	(1 page)
23 Apr 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 9 April 2015	(2 pages)