Empiric (Provincial House) Ltd

Details

Company type Private Limited Company, Active
Company Number 09824383
Universal Entity Code1730-0695-7069-3882
Record last updated Sunday, May 12, 2024 7:31:25 AM UTC
Official Address 6 James Street Marylebone High, Marylebone High Street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1ED

Charts

Visits

EMPIRIC (PROVINCIAL HOUSE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 8, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 8, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 31, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 11, 2017 Appointment of a woman Appointment of a woman
Registry Nov 14, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2015 Appointment of a man as Director Appointment of a man as Director
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