EMPIRIC INVESTMENTS (ONE) LIMITED
| Status | ACTIVE |
| Company No. | 09189111 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2014 |
| Age | 9 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EMPIRIC INVESTMENTS (ONE) LIMITED is an active private limited company with number 09189111. It was incorporated 9 years, 9 months, 19 days ago, on 28 August 2014. The company address is 1st Floor Hop Yard Studios, 1st Floor Hop Yard Studios,, London, SE1 1XF, England.
Company Fillings
Accounts with accounts type dormant
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-19
Psc name: Empiric Student Property Plc
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Donald Aaron Grant
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Lynne Fennah
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Mark Andrew Pain
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type dormant
Date: 12 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fim Capital Limited
Termination date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Address
Type: AD01
New address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF
Change date: 2021-08-19
Old address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
Documents
Accounts with accounts type full
Date: 19 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Garrood
Appointment date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Timothy Laurence Attlee
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Pain
Appointment date: 2020-04-17
Documents
Mortgage satisfy charge full
Date: 05 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091891110001
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Accounts with accounts type group
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynne Fennah
Appointment date: 2017-12-11
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-11
Officer name: Paul Nicholas Hadaway
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Accounts with accounts type group
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate secretary company with change date
Date: 27 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-01-26
Officer name: Fim Capital Limited
Documents
Change account reference date company previous extended
Date: 11 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
New address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ
Old address: 6-8 James Street London W1U 1ED
Change date: 2016-11-23
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type group
Date: 02 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Change person director company with change date
Date: 14 Sep 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Laurence Attlee
Change date: 2015-05-02
Documents
Change corporate secretary company with change date
Date: 14 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ioma Fund and Investment Management Limited
Change date: 2015-08-17
Documents
Change person director company with change date
Date: 14 Sep 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Nicholas Hadaway
Change date: 2015-05-02
Documents
Resolution
Date: 11 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2014
Action Date: 24 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091891110001
Charge creation date: 2014-10-24
Documents
Appoint corporate secretary company with name date
Date: 17 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ioma Fund and Investment Management Limited
Appointment date: 2014-09-30
Documents
Termination secretary company with name termination date
Date: 17 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Nicholas Hadaway
Termination date: 2014-09-30
Documents
Change account reference date company current shortened
Date: 17 Sep 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-08-31
Documents
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