EMPIRIC (LEEDS ST MARKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 01/03/231 March 2023 | Change of details for Empiric Investments (Two) Limited as a person with significant control on 2021-08-19 |
| 10/11/2210 November 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 |
| 10/11/2210 November 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 |
| 10/11/2210 November 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 |
| 10/01/1710 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE LONDON W1C 1BQ ENGLAND |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 |
| 06/01/166 January 2016 | PREVSHO FROM 30/06/2016 TO 30/06/2015 |
| 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 094414090001 |
| 14/05/1514 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 3 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY |
| 01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED |
| 01/04/151 April 2015 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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