EMPIRIC INVESTMENTS (FIVE) LIMITED

Company number 10195009 ·

Active

18 filings

Date Filing
17 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 2026-06-17 · 1 page View document
28 May 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
29 Jan 2026 Termination of appointment of Duncan Garrood as a director on 2026-01-28 · 1 page View document
29 Jan 2026 Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page View document
29 Jan 2026 Appointment of Mr Joseph Julian Lister as a director on 2026-01-28 · 2 pages View document
29 Jan 2026 Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
11 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 45 pages View document
20 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
26 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 45 pages View document
4 Jun 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
4 Jun 2023 Change of details for Empiric Investment Holdings (Five) Limited as a person with significant control on 2021-08-19 · 2 pages View document
14 Nov 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page View document
14 Nov 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page View document
14 Nov 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages View document
20 May 2022 Confirmation statement made on 2022-05-20 with no updates · 3 pages View document
8 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 47 pages View document
23 May 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document