EMPIRIC INVESTMENTS (ONE) LIMITED
Company number 09189111 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Change of details for Empiric Student Property Limited as a person with significant control on 2026-06-17 · 2 pages | View document |
| 2 Jul 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 2026-07-02 · 1 page | View document |
| 29 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 30 Mar 2026 | Change of details for Empiric Student Property Plc as a person with significant control on 2026-02-25 · 2 pages | 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 | Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page | 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 | Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 1 Sep 2023 | Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19 · 3 pages | 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 |
| 14 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 8 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 24 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 11 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | View document |
| 11 Jan 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 2 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 14 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 17/08/2015 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 | 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 091891110001 | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 17 Oct 2014 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | View document |
| 17 Sep 2014 | CURRSHO FROM 31/08/2015 TO 30/06/2015 | View document |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |