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THE EMPOWER GROUP LIMITED

Company number 03821351

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC02	Notification of Bafin Holdings as a person with significant control on 15 October 2022	View PDF Notification of Bafin Holdings as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Apr 2022	AP01	Appointment of Barbera Margrietha De Graaf as a director on 31 March 2022	View PDF Appointment of Barbera Margrietha De Graaf as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Ian Charles Symes as a director on 31 March 2022	View PDF Termination of appointment of Ian Charles Symes as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AP03	Appointment of Mr Timothy John Gilbert as a secretary on 28 February 2022	View PDF Appointment of Mr Timothy John Gilbert as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM02	Termination of appointment of David Duffy as a secretary on 28 February 2022	View PDF Termination of appointment of David Duffy as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of David Duffy as a director on 28 February 2022	View PDF Termination of appointment of David Duffy as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Timothy John Gilbert as a director on 28 February 2022	View PDF Appointment of Mr Timothy John Gilbert as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
19 Aug 2021	SH19	Statement of capital on 19 August 2021 GBP 5,629,200	View PDF Statement of capital on 19 August 2021 GBP 5,629,200 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2021	CAP-SS	Solvency Statement dated 19/08/21	View PDF Solvency Statement dated 19/08/21 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2019	SH19	Statement of capital on 4 February 2019 GBP 8,179,200	View PDF Statement of capital on 4 February 2019 GBP 8,179,200 - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	CAP-SS	Solvency Statement dated 01/02/19	View PDF Solvency Statement dated 01/02/19 - link opens in a new window - 1 page (1 page)

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THE EMPOWER GROUP LIMITED

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