EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED

Company number 10194853

Date	Type	Description	View / Download
24 Jun 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
12 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
20 May 2024	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
04 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	(4 pages)
04 Jun 2023	PSC05	Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021	(2 pages)
14 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 7	(4 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
19 Aug 2021	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(4 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
27 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 6	(3 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 5	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)