EMPIRIC INVESTMENTS (FIVE) LIMITED

Company number 10195009

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
04 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
04 Jun 2023	PSC05	Change of details for Empiric Investment Holdings (Five) Limited as a person with significant control on 19 August 2021	(2 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 Mark Andrew Pain as a director on 31 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
12 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 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)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
07 Jan 2019	MR04	Satisfaction of charge 101950090001 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 101950090002, created on 19 December 2018	(54 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
24 May 2018	AP01	Appointment of Ms Lynne Fennah as a director on 12 December 2017	(2 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)