EPIPHRON CAPITAL (UK) LIMITED: Filings

  • Overview

    Company NameEPIPHRON CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EPIPHRON CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Registered office address changed from The Shard Kroll Advisory Ltd, Level 14, the Shard, 32 London Bridge Street, SE1 9SG London SE1 9SG United Kingdom to C/O Kroll Advisory Ltd the Shard, Level 14, 32 London Bridge Street, London SE1 9SG on Oct 31, 2022

    1 pagesAD01

    Registered office address changed from Duff & Phelps Level 14, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard Kroll Advisory Ltd, Level 14, the Shard, 32 London Bridge Street, SE1 9SG London SE1 9SG on Sep 26, 2022

    1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Change of details for Baron Timothy Ferdinand as a person with significant control on Jun 23, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 07, 2017 with updates

    4 pagesCS01

    Cessation of Sdg Registrars Limited as a person with significant control on Jun 23, 2017

    1 pagesPSC07

    Notification of Timothy Ferdinand as a person with significant control on Jun 23, 2017

    2 pagesPSC01

    Appointment of Baron Timothy Ferdinand as a director

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2017

    RES15

    Appointment of Baron Timothy Ferdinand as a director on Jun 23, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0