EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED

Company number 09824416

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Jun 2018	CH01	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018	(2 pages)
15 Jun 2018	AP04	Appointment of Fim Capital Limited as a secretary on 9 November 2015	(2 pages)
24 May 2018	AP01	Appointment of Ms Lynne Fennah as a director on 12 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
18 Jan 2017	MA	Memorandum and Articles of Association	(20 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 Jan 2017	MR01	Registration of charge 098244160001, created on 22 December 2016	(68 pages)
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)
02 Feb 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 November 2015	(1 page)
16 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
14 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-14 GBP 1	(28 pages)

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