EPISTEM SIP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 08/04/228 April 2022 | Director's details changed for Mr Russ Shaw on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Matthew John Fowler as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Matthew John Fowler as a secretary on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mr Russ Shaw as a director on 2022-03-29 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOLAN |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/11/1729 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 17/01/1717 January 2017 | SECRETARY APPOINTED MR MATTHEW JOHN FOWLER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN RYLANDS |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYLANDS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN FOWLER |
| 22/07/1622 July 2016 | COMPANY NAME CHANGED GENEDRIVE LIMITED CERTIFICATE ISSUED ON 22/07/16 |
| 22/07/1622 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1612 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1612 July 2016 | COMPANY NAME CHANGED EPISTEM SIP TRUSTEE LIMITED CERTIFICATE ISSUED ON 12/07/16 |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 11/02/1611 February 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/12/1324 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/02/138 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1223 March 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DWYER NOLAN / 30/11/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DISS40 (DISS40(SOAD)) |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 23/02/1023 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ROBERT NOLAN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN RYLANDS |
| 05/01/095 January 2009 | CURRSHO FROM 31/12/2009 TO 30/06/2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND |
| 30/12/0830 December 2008 | COMPANY NAME CHANGED CONTINENTAL SHELF 457 LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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