EMPIRIC INVESTMENTS (ONE) LIMITED

Company number 09189111

Date	Type	Description	View / Download
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
01 Sep 2023	PSC05	Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021	(3 pages)
14 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
19 Aug 2021	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
05 Nov 2019	MR04	Satisfaction of charge 091891110001 in full	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
14 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)