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EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED

Company number 09692124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CH04 Secretary's details changed for Fim Capital Limited on 15 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018
11 Jan 2018 PSC02 Notification of Empiric Student Property Plc as a person with significant control on 14 November 2017
11 Jan 2018 PSC07 Cessation of Empiric Investments (Three) Limited as a person with significant control on 14 November 2017
20 Dec 2017 AP01 Appointment of Ms Lynne Fennah as a director on 11 December 2017
20 Dec 2017 TM01 Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CH04 Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
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
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Jul 2016 CH04 Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
06 Aug 2015 AP04 Appointment of Ioma Fund and Investment Management Limited as a secretary on 28 July 2015
06 Aug 2015 TM02 Termination of appointment of Paul Nicholas Hadaway as a secretary on 28 July 2015
06 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
17 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-17
  • GBP 1