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EMPIRIC INVESTMENTS (ONE) LIMITED

Company number 09189111

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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)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	View PDF Secretary's details changed for Fim Capital Limited on 26 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016	View PDF Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 32 pages (32 pages)
14 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	View PDF Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015	View PDF Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	View PDF Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The documents 23/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The documents 23/10/2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	MR01	Registration of charge 091891110001, created on 24 October 2014	View PDF Registration of charge 091891110001, created on 24 October 2014 - link opens in a new window - 68 pages (68 pages)
17 Oct 2014	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014	View PDF Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014	View PDF Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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