EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED

Company number 09563298

Date	Type	Description	View / Download
11 Jan 2018	PSC02	Notification of Empiric Student Property Plc as a person with significant control on 10 January 2018	(2 pages)
11 Jan 2018	PSC07	Cessation of Fim Secretaries Limited as a person with significant control on 10 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from 6th Floor 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 10 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from 25 Bedford Square London WC1B 3HH England to 6th Floor 17-19 Stratford Place London W1C 1BQ on 10 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Tim Laurence Atlee as a director on 10 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Ms Lynne Fennah as a director on 10 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Graham Smith as a director on 10 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Philip Peter Scales as a director on 10 January 2018	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09	(3 pages)
17 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
27 Mar 2017	AD01	Registered office address changed from 25, Bedford Square Bedford Square London WC1B 3HH England to 25 Bedford Square London WC1B 3HH on 27 March 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 25, Bedford Square Bedford Square London WC1B 3HH on 16 March 2017	(1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
26 Jul 2016	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to Level 1, 7 Cavendish Square London W1G 0PE on 26 July 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Graham Smith as a director on 15 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Philip Peter Scales as a director on 15 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 7 Cavendish Square London W1G 0PE on 22 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 15 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 15 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
03 May 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)
03 May 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
03 May 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)