EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED

Company number 09587793

Date	Type	Description	View / Download
17 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
09 Apr 2019	PSC02	Notification of Empiric (Bristol St Mary's) Limited as a person with significant control on 28 March 2019	(2 pages)
09 Apr 2019	PSC07	Cessation of Empiric (St Peter Street) Limited as a person with significant control on 27 March 2019	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	(3 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 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)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
11 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
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)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
17 May 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 17 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 17 May 2016	(2 pages)
17 May 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
05 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
28 Jul 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 18 May 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 18 May 2015	(1 page)
28 Jul 2015	AA01	Previous accounting period shortened from 31 May 2016 to 30 June 2015	(1 page)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-13 GBP 1	(28 pages)