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EPIC NOMINEES (RUSSELL SQUARE) LIMITED

Company number 05084754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 MR01 Registration of charge 050847540005
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 CH03 Secretary's details changed for Annabelle Karen Moonshine on 26 March 2012
03 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AP03 Appointment of Annabelle Karen Moonshine as a secretary
14 Apr 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
01 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 363a Return made up to 25/03/09; full list of members
17 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 25/03/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 363a Return made up to 25/03/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005