Empiric (Buccleuch Street) Leasing LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EMPIRIC (YORK FOSS STUDIOS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 09587781 |
| Universal Entity Code | 7030-4618-1545-5001 |
|---|
| Record last updated | Saturday, November 12, 2022 10:49:47 AM UTC |
| Official Address | 6 Floor Swan House 17 Stratford Place Marylebone High Street There are 35 companies registered at this street |
| Postal Code | W1C1BQ |
| Sector | let, operate, real, estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 31, 2022 | Appointment of a man as Accountant and Director | |
| Registry | Dec 31, 2021 | Resignation of one Secretary | |
| Registry | Sep 28, 2020 | Appointment of a man as Ceo and Director | |
| Registry | Jun 30, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 17, 2020 | Appointment of a man as Company Director and Director | |
| Registry | Mar 28, 2019 | 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 | Mar 28, 2019 | 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 | Dec 11, 2017 | Appointment of a woman | |
| Financials | Jul 11, 2017 | Annual accounts | |
| Financials | Jul 11, 2017 | Annual accounts 7973043... | |
| Registry | May 17, 2017 | Confirmation statement made , with updates | |
| Registry | May 17, 2017 | Confirmation statement made , with updates 2599479... | |
| Registry | Feb 9, 2017 | Change of accounting reference date | |
| Registry | Feb 9, 2017 | Change of accounting reference date 2599073... | |
| Registry | Jan 26, 2017 | Change of particulars for corporate secretary | |
| Registry | Jan 26, 2017 | Change of particulars for corporate secretary 2599011... | |
| Financials | Jan 25, 2017 | Annual accounts | |
| Financials | Jan 25, 2017 | Annual accounts 1658629... | |
| Registry | Jan 23, 2017 | Company name change | |
| Registry | Dec 15, 2016 | Company name change 2598222... | |
| Registry | Nov 22, 2016 | Change of registered office address | |
| Registry | Nov 22, 2016 | Change of registered office address 2598129... | |
| Registry | May 17, 2016 | Annual return | |
| Registry | May 17, 2016 | Change of particulars for director | |
| Registry | May 17, 2016 | Change of particulars for corporate secretary | |
| Registry | May 17, 2016 | Change of particulars for director | |
| Registry | May 17, 2016 | Annual return | |
| Registry | May 17, 2016 | Change of particulars for director | |
| Registry | May 17, 2016 | Change of particulars for corporate secretary | |
| Registry | May 17, 2016 | Change of particulars for director | |
| Registry | Apr 7, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jun 30, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 30, 2015 | Resignation of one Secretary | |
| Registry | Jun 30, 2015 | Change of accounting reference date | |
| Registry | Jun 30, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 30, 2015 | Resignation of one Secretary | |
| Registry | Jun 30, 2015 | Change of accounting reference date | |
| Registry | May 13, 2015 | Resignation of one Secretary (a man) | |
| Registry | May 13, 2015 | Three appointments: a person and 2 men | |
