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Epic Investment Consulting LTD

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Reports

Extended Company Report with Annual Accounts EPIC INVESTMENT CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04533331
Record last updated Monday, October 21, 2013 7:17:42 AM UTC
Official Address 125 Old Broad Street 26 Floor
There are 284 companies registered at this street
Postal Code EC2N1AR
Sector Other professional, scientific and technical activities n.e.c.

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EPIC INVESTMENT CONSULTING LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 8, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2012 Annual return Annual return
Registry Oct 17, 2012 Change of registered office address Change of registered office address
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Director 4533... Resignation of one Director 4533...
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Director 4533... Resignation of one Director 4533...
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2012 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Apr 16, 2012 Two appointments: a man and a person Two appointments: a man and a person
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2011 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 7, 2010 Appointment of a woman Appointment of a woman
Registry Nov 3, 2010 Annual return Annual return
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2009 Annual return Annual return
Registry Sep 9, 2009 Appointment of a director Appointment of a director
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Two appointments: 2 men Two appointments: 2 men
Financials May 5, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2009 Resignation of one Investment Adviser and one Director (a man) Resignation of one Investment Adviser and one Director (a man)
Registry Dec 3, 2008 Annual return Annual return
Registry Oct 6, 2008 Annual return 4533... Annual return 4533...
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2007 Memorandum of association Memorandum of association
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a director 4533... Appointment of a director 4533...
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a director 4533... Appointment of a director 4533...
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Change of name certificate Change of name certificate
Registry Jun 6, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2006 Annual return Annual return
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Appointment of a director 4533... Appointment of a director 4533...
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Appointment of a director 4533... Appointment of a director 4533...
Registry Feb 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2006 Change of name certificate Change of name certificate
Registry Feb 16, 2006 Company name change Company name change
Registry Jan 19, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Registry Jul 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2004 Elective resolution Elective resolution
Registry Jul 15, 2004 Appointment of a secretary Appointment of a secretary
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2003 Annual return Annual return
Registry Sep 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2002 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Sep 12, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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