Date | Description |
2023-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VON CLAER / 02/07/2023 |
2023-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VON CLAER / 30/06/2023 |
2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VON CLAER / 06/06/2023 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2019-04-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-07 |
delete address GLENMORE WELLS ROAD EASTCOMBE STROUD ENGLAND GL6 7EE |
2019-02-07 |
insert address C/O STROUD ACCOUNTANCY EDGEHILL, THE BROADWAY STROUD GLOUCESTERSHIRE ENGLAND GL6 7NY |
2019-02-07 |
update registered_address |
2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
GLENMORE WELLS ROAD
EASTCOMBE
STROUD
GL6 7EE
ENGLAND |
2018-12-06 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-07 |
insert company_previous_name EMPIRE CAPITAL PARTNERS LIMITED |
2018-01-07 |
update name EMPIRE CAPITAL PARTNERS LIMITED => ELEANOR CAPITAL PARTNERS LIMITED |
2017-12-18 |
update statutory_documents COMPANY NAME CHANGED EMPIRE CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 18/12/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-07 |
delete address 3RD FLOOR 12 GOUGH SQUARE LONDON LONDON EC4A 3DW |
2017-02-07 |
insert address GLENMORE WELLS ROAD EASTCOMBE STROUD ENGLAND GL6 7EE |
2017-02-07 |
update registered_address |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
3RD FLOOR
12 GOUGH SQUARE
LONDON
LONDON
EC4A 3DW |
2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VON CLAER / 20/11/2016 |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-08-20 => 2016-09-30 |
2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
update account_ref_day 30 => 31 |
2015-08-09 |
update account_ref_month 11 => 12 |
2015-07-01 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
2014-12-07 |
delete address 3RD FLOOR 12 GOUGH SQUARE LONDON LONDON ENGLAND EC4A 3DW |
2014-12-07 |
insert address 3RD FLOOR 12 GOUGH SQUARE LONDON LONDON EC4A 3DW |
2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-28 |
update statutory_documents 20/11/14 FULL LIST |
2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |