EMPIRIC INVESTMENTS (EIGHT) LIMITED

Company number 09617523 ·

Active

49 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
4 Jun 2026 Registered office address changed from 1st Avon Street Bristol BS2 0PS England to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-06-04 · 1 page View document
29 May 2026 Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 1st Avon Street Bristol BS2 0PS on 2026-05-29 · 1 page View document
29 Jan 2026 Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 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 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
3 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-25 with updates · 4 pages View document
28 Mar 2024 Memorandum and Articles of Association · 20 pages View document
20 Mar 2024 Resolutions View document
20 Mar 2024 Resolutions · 3 pages View document
20 Mar 2024 Resolutions View document
13 Mar 2024 Registration of charge 096175230003, created on 2024-03-11 · 6 pages View document
13 Mar 2024 Registration of charge 096175230002, created on 2024-03-11 · 6 pages View document
13 Mar 2024 Registration of charge 096175230001, created on 2024-03-11 · 44 pages View document
13 Mar 2024 Registration of charge 096175230005, created on 2024-03-11 · 6 pages View document
13 Mar 2024 Registration of charge 096175230004, created on 2024-03-11 · 6 pages View document
12 Mar 2024 Notification of Empiric Investment Holdings (Eight) Limited as a person with significant control on 2024-03-11 · 2 pages View document
12 Mar 2024 Cessation of Empiric Student Property Plc as a person with significant control on 2024-03-11 · 1 page View document
28 Nov 2023 Certificate of change of name · 3 pages View document
11 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
20 Jun 2023 Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-05-25 with updates · 4 pages View document
24 Nov 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages View document
24 Nov 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page View document
24 Nov 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page View document
27 Jan 2022 Certificate of change of name · 3 pages View document
26 Jan 2022 Termination of appointment of Fim Capital Limited as a secretary on 2021-12-31 · 1 page View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
30 Oct 2018 PSC'S CHANGE OF PARTICULARS / EMPIRIC (STIRLING FORTHSIDE) LIMITED / 30/10/2018 View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
24 May 2018 DIRECTOR APPOINTED MS LYNNE FENNAH View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
9 Feb 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
27 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 View document
24 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM View document
14 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 View document
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 01/06/2016 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 01/06/2016 View document
28 Jul 2015 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY View document
28 Jul 2015 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED View document
1 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document