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EPOCH CAPITAL LIMITED

Company number 09184730

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Company Results (links open in a new window)
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)
02 Oct 2018 AP01 Appointment of Mr Tom Davies as a director on 2 October 2018
01 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
30 May 2018 PSC08 Notification of a person with significant control statement
30 May 2018 PSC07 Cessation of Epoch Trading Group Pty Ltd as a person with significant control on 1 October 2016
18 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,850,100
09 Mar 2018 AA Full accounts made up to 30 June 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 1,600,100
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 800,100
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 50,100
24 Jul 2017 CH01 Director's details changed for Mr Michael Humphreys on 24 July 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
19 Dec 2016 AD01 Registered office address changed from Unit 10, the Office Village Romford Road London E15 4EA to 44 Whitfield Street Fitzrovia London W1T 2RH on 19 December 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Mar 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 June 2015
10 Dec 2015 TM01 Termination of appointment of Robert David Woolston as a director on 9 December 2015
10 Dec 2015 AP01 Appointment of Mr Kevin Sweeney as a director on 1 December 2015
21 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-21
  • GBP 100