EMPIRIC (LEEDS ALGERNON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | |
| 22/12/2322 December 2023 | Change of details for Empiric Investments (Two) Limited as a person with significant control on 2021-08-19 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 15/11/2215 November 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 |
| 15/11/2215 November 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 |
| 15/11/2215 November 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/08/2118 August 2021 | Registered office address changed from , 6th Floor Swan House 17-19 Stratford Place, London, W1C 1BQ, England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 2021-08-18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 |
| 09/01/179 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED |
| 22/11/1622 November 2016 | Registered office address changed from , 6-8 James Street, London, W1U 1ED to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 2016-11-22 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093476750002 |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 |
| 05/01/165 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/05/1520 May 2015 | ARTICLES OF ASSOCIATION |
| 20/05/1520 May 2015 | ALTER ARTICLES 29/04/2015 |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093476750001 |
| 14/05/1514 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 3 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY |
| 20/01/1520 January 2015 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED |
| 20/01/1520 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED EMPIRIC (LEEDS ALGENON) LIMITED CERTIFICATE ISSUED ON 12/12/14 |
| 09/12/149 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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