EMPIRIC (PROVINCIAL HOUSE) LIMITED

Company number 09824383

Date	Type	Description	View / Download
15 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
11 Aug 2020	MR01	Registration of charge 098243830002, created on 31 July 2020	(59 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 Jun 2018	CH01	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018	(2 pages)
11 Jan 2018	PSC02	Notification of Empiric Investments (Three) Limited as a person with significant control on 14 November 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Empiric Student Property Plc as a person with significant control on 14 November 2017	(1 page)
02 Jan 2018	MR01	Registration of charge 098243830001, created on 22 December 2017	(58 pages)
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)
28 Nov 2017	MA	Memorandum and Articles of Association	(20 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 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)
18 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
16 Nov 2015	AP04	Appointment of Fim Capital Limited as a secretary on 9 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 November 2015	(1 page)