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Epworth Investment Management Ltd

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Reports

Full Company Report  EPWORTH INVESTMENT MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 03052894
Record last updated Friday, April 25, 2025 4:09:51 AM UTC
Postal Code EC2A 4PE

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EPWORTH INVESTMENT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-122024-32024-92025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2024 Appointment of a man as Chief Responsibility Officer and Director Appointment of a man as Chief Responsibility Officer and Director
Registry Sep 26, 2024 Appointment of a man as Director and Chief Responsibility Officer Appointment of a man as Director and Chief Responsibility Officer
Registry Jul 5, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 5, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2022 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) 3052... Resignation of one Director (a man) 3052...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a woman Appointment of a woman
Registry Dec 15, 2017 Appointment of a man as Chief Investment OfFicer and Director Appointment of a man as Chief Investment OfFicer and Director
Registry May 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2017 Appointment of a man as Director and Chief Executive OfFicer Appointment of a man as Director and Chief Executive OfFicer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 29, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 6, 2014 Annual return Annual return
Financials Nov 11, 2013 Annual accounts Annual accounts
Registry Oct 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2013 Appointment of a woman Appointment of a woman
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director 3052... Resignation of one Director 3052...
Registry May 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2013 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jul 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 11, 2012 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Director 3052... Appointment of a man as Director 3052...
Registry Jul 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Resignation of one Director 3052... Resignation of one Director 3052...
Registry May 10, 2011 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry May 6, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Ret Civil Servant and one Director (a man) Resignation of one Ret Civil Servant and one Director (a man)
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3052... Change of particulars for director 3052...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3052... Change of particulars for director 3052...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Financials Nov 23, 2009 Annual accounts Annual accounts
Financials Jun 1, 2009 Annual accounts 3052... Annual accounts 3052...
Registry May 8, 2009 Annual return Annual return
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars 3052... Notice of change of directors or secretaries or in their particulars 3052...
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 21, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2005 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jun 16, 2005 Annual return Annual return
Registry May 4, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Resignation of one Corporate Trustee and one Director (a man) Resignation of one Corporate Trustee and one Director (a man)
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Appointment of a man as Director and Corporate Trustee Appointment of a man as Director and Corporate Trustee
Registry May 18, 2004 Annual return Annual return
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry Apr 27, 2004 Resignation of one Non Exec Director and one Director (a man) Resignation of one Non Exec Director and one Director (a man)
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Registry Aug 2, 2001 Appointment of a man as Non Exec Director and Director Appointment of a man as Non Exec Director and Director
Registry May 18, 2001 Annual return Annual return
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Resignation of a director Resignation of a director
Registry Dec 13, 2000 Resignation of one Consulting Actuary and one Director (a man) Resignation of one Consulting Actuary and one Director (a man)
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Resignation of a woman Resignation of a woman
Registry May 31, 2000 Annual return Annual return
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Registry Dec 5, 1999 Appointment of a director Appointment of a director
Registry Nov 24, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 24, 1999 Appointment of a man as Consulting Actuary and Director Appointment of a man as Consulting Actuary and Director
Registry May 21, 1999 Annual return Annual return
Financials Dec 31, 1998 Annual accounts Annual accounts
Registry Oct 21, 1998 Appointment of a director Appointment of a director
Registry Aug 17, 1998 Appointment of a woman Appointment of a woman
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