EMPIRIC (SOUTHAMPTON) LEASING LIMITED

Company number 09536284

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Apr 2017	CS01	Confirmation statement made on 10 April 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	(16 pages)
20 Dec 2016	MR01	Registration of charge 095362840001, created on 13 December 2016	(99 pages)
08 Dec 2016	MA	Memorandum and Articles of Association	(20 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 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 22 November 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Charles Stephen Withycombe Alston as a director on 22 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Nicholas Ashley West as a director on 22 April 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(5 pages)
19 Apr 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
19 Apr 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Nicholas Ashley West as a director on 6 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Charles Stephen Withycombe Alston as a director on 6 January 2016	(2 pages)
19 May 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 22 April 2015	(2 pages)
19 May 2015	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
19 May 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 April 2015	(1 page)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)