EMPIRIC (PORTSMOUTH REGISTRY) LIMITED

Company number 09685029

Date	Type	Description	View / Download
25 Oct 2019	MR01	Registration of charge 096850290002, created on 23 October 2019	(32 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
04 Oct 2019	PSC07	Cessation of Empiric Investments (Three) Limited as a person with significant control on 19 April 2017	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
15 Jun 2018	CH01	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018	(2 pages)
15 Jun 2018	CH04	Secretary's details changed for Fim Capital Limited on 15 June 2018	(1 page)
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)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Empiric Investments (One) Limited as a person with significant control on 28 June 2017	(2 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 May 2017	MR01	Registration of charge 096850290001, created on 20 April 2017	(67 pages)
05 May 2017	MA	Memorandum and Articles of Association	(20 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
10 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)
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
14 Jul 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
18 Aug 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 28 July 2015	(2 pages)
18 Aug 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 28 July 2015	(1 page)
18 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
14 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-14 GBP 1	(28 pages)