EMPIRIC (COLLEGE GREEN) LIMITED
Company number 09023693 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-06-22 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 28 Jan 2026 | Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Duncan Garrood as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr Joseph Julian Lister as a director on 2026-01-28 · 2 pages | View document |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 20 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2024 | PARENT_ACC · 157 pages | View document |
| 19 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 12 May 2023 | Change of details for Empiric Investments (Five) Limited as a person with significant control on 2021-08-19 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page | View document |
| 11 Nov 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 30 pages | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 27 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | View document |
| 10 Jan 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM LEVEL 2 6-8 JAMES STREET LONDON W1U 1ED | View document |
| 3 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 | View document |
| 3 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 05/05/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 05/05/2015 | View document |
| 11 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2014 | ALTER ARTICLES 03/12/2014 | View document |
| 5 Nov 2014 | ALTER ARTICLES 23/10/2014 | View document |
| 30 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090236930001 | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM | View document |
| 11 Jun 2014 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | View document |
| 11 Jun 2014 | CURREXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 2 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |