EMPIRE LIH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 14/06/2314 June 2023 | Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR |
| 13/06/2313 June 2023 | Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-13 |
| 13/06/2313 June 2023 | Change of details for Lih Financing Limited as a person with significant control on 2023-06-12 |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 05/04/235 April 2023 | Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on 2023-03-29 |
| 04/04/234 April 2023 | Notification of Lih Financing Limited as a person with significant control on 2023-03-29 |
| 30/03/2330 March 2023 | Part of the property or undertaking has been released from charge 070897290001 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 17/11/2217 November 2022 | Registration of charge 070897290003, created on 2022-11-15 |
| 17/11/2217 November 2022 | Registration of charge 070897290002, created on 2022-11-15 |
| 17/02/2217 February 2022 | |
| 17/02/2217 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/06/2030 June 2020 | LOAN WAIVER 17/06/2020 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 65216 |
| 05/06/195 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 1 |
| 05/06/195 June 2019 | SOLVENCY STATEMENT DATED 23/05/19 |
| 05/06/195 June 2019 | STATEMENT BY DIRECTORS |
| 05/06/195 June 2019 | REDUCE ISSUED CAPITAL 23/05/2019 |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 12/01/1812 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED DIRECTOR JAMES LESLIE STONE |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070897290001 |
| 01/08/161 August 2016 | ADOPT ARTICLES 08/07/2016 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 27/10/1527 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1526 October 2015 | SAIL ADDRESS CREATED |
| 06/10/156 October 2015 | DIRECTOR APPOINTED GRAHAM HENRY EDWARDS |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR WARREN PERSKY |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 03/10/153 October 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STALS |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMACK |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STALS / 29/07/2014 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN MCCORMACK |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLINGHAM |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR PETER STALS |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIGBY OKELL |
| 05/09/135 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | STATEMENT BY DIRECTORS |
| 25/07/1325 July 2013 | REDUCE ISSUED CAPITAL 23/07/2013 |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 5065216.00 |
| 25/07/1325 July 2013 | SOLVENCY STATEMENT DATED 23/07/13 |
| 16/07/1316 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 10765216.00 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 08/07/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG WILLINGHAM / 22/02/2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN UNITED KINGDOM |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 09/02/2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR UNITED KINGDOM |
| 28/11/1228 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 20/11/2012 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 200000.00 |
| 26/11/1226 November 2012 | STATEMENT BY DIRECTORS |
| 26/11/1226 November 2012 | SOLVENCY STATEMENT DATED 20/11/12 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACDONALD |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY CYRIL OKELL / 18/07/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 22/09/1122 September 2011 | REDUCE ISSUED CAPITAL 18/08/2011 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR STEVEN CRAIG WILLINGHAM |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TERRY |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | REDUCE ISSUED CAPITAL 15/11/2010 |
| 15/11/1015 November 2010 | STATEMENT BY DIRECTORS |
| 15/11/1015 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 22488706.00 |
| 15/11/1015 November 2010 | SOLVENCY STATEMENT DATED 15/11/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR DIGBY CYRIL OKELL |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 16/09/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK MORIARTY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 10/06/1010 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 33876002.000 |
| 12/05/1012 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 11157252 |
| 04/02/104 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 11156650.00 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 16/01/1016 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/1016 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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