EPWORTH INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 16/01/2516 January 2025 | Second filing for the appointment of Mr Andrew Richard Harper as a director |
| 30/12/2430 December 2024 | Full accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Registered office address changed from 9 Bonhill Street London EC2A 4PE to Methodist Church House 25 Tavistock Place London WC1H 9SF on 2024-11-18 |
| 27/09/2427 September 2024 | Appointment of Mr Andrew Richard Harper as a director on 2024-09-26 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 23/04/2423 April 2024 | Memorandum and Articles of Association |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 11/08/2311 August 2023 | Current accounting period extended from 2023-08-31 to 2024-08-31 |
| 07/07/237 July 2023 | Termination of appointment of Michelle Edward as a secretary on 2023-07-05 |
| 07/07/237 July 2023 | Appointment of Mrs Marina Margaret Phillips as a secretary on 2023-07-05 |
| 07/07/237 July 2023 | Current accounting period shortened from 2024-02-28 to 2023-08-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2023-02-28 |
| 25/10/2225 October 2022 | Appointment of Mr Timothy Andrew Swindell as a director on 2022-09-26 |
| 25/10/2225 October 2022 | Appointment of Ms Alexandra Louise Cornforth as a director on 2022-09-26 |
| 02/10/222 October 2022 | Appointment of Michelle Edward as a secretary on 2022-07-06 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2021-02-28 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSON |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR JOHN WALKER GIBBON |
| 10/12/1410 December 2014 | CURRSHO FROM 31/08/2015 TO 28/02/2015 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 29/08/1429 August 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 25000 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MRS MARINA MARGARET PHILLIPS |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORWARD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVES |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FORWARD |
| 30/04/1330 April 2013 | CORPORATE SECRETARY APPOINTED MARINA PHILLIPS |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR COLIN PEARSON |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR JOHN MALCOLM HAMILTON |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR JOHN SANDFORD |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLETT |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARTRIDGE |
| 06/05/116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TREVOR SEDDON / 03/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REEVES / 03/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FORWARD / 03/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMITH / 03/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN ANTHONY PARTRIDGE / 03/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 07/05/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEDDON / 07/05/2009 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: G OFFICE CHANGED 21/07/05 52 TABERNACLE STREET LONDON EC2A 4NJ |
| 16/06/0516 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/08/9615 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | ADOPT MEM AND ARTS 28/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 1 CENTRAL BUILDINGS WESTMINSTER LONDON SW1H 9NH |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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