EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED

Company number 10194853

Date	Type	Description	View / Download
07 Jan 2019	MR04	Satisfaction of charge 101948530001 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 101948530004, created on 19 December 2018	(28 pages)
24 Dec 2018	MR01	Registration of charge 101948530003, created on 19 December 2018	(27 pages)
21 Dec 2018	MR01	Registration of charge 101948530002, created on 19 December 2018	(27 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
15 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
03 Apr 2017	TM01	Termination of appointment of Michael John Enright as a director on 15 March 2017	(1 page)
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 shortened from 31 May 2017 to 31 December 2016	(1 page)
23 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 23 November 2016	(1 page)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 4	(3 pages)
02 Nov 2016	MR01	Registration of charge 101948530001, created on 31 October 2016	(39 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 3	(4 pages)
14 Jul 2016	AP04	Appointment of Fim Capital Limited as a secretary on 14 July 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 14 July 2016	(1 page)
23 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-23 GBP 1	(29 pages)