Epworth Investment Management Limited

Company Name	Epworth Investment Management Limited
Company Status	Active
Company Number	03052894
Category	Private Limited Company
Incorporation Date	3 May 1995(29 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Philip Sandford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(16 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr Julian De Garis Parker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr David Alan Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(21 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr Peter Bryan Hobbs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(22 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Miss Jennie Austin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4PE

Secretary Name	Michelle Edward
Status	Current
Appointed	06 July 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr Timothy Andrew Swindell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Ms Alexandra Louise Cornforth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr Eric Charles Davies
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	17 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Roy Foulds
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	35 Denbigh Gardens Richmond Surrey TW10 6EL

Secretary Name	Mr Roy Foulds
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	35 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Mr William Trevor Seddon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ

Secretary Name	Mr Peter John Forward
Nationality	British
Status	Resigned
Appointed	07 June 1995(1 month after company formation)
Appointment Duration	17 years (resigned 30 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Mr Roger John Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotton Spring Flamstead Hertfordshire AL3 8AF

Director Name	Mr Michael John Anthony Partridge
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 May 2011)
Role	Ret Civil Servant
Country of Residence	England
Correspondence Address	27 High View Pinner Middlesex HA5 3NZ

Director Name	Richard Julian Dyster
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 months after company formation)
Appointment Duration	2 years (resigned 31 July 1997)
Role	Director Of Finance
Correspondence Address	8 St Martins Road Knebworth Hertfordshire SG3 6ER

Director Name	Mr Michael Alfred Henry Willett
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 May 2011)
Role	Company Chairman
Country of Residence	England
Correspondence Address	No 12 The Hamptons 10 Crabmill Close Knowle Solihull West Midlands B93 0NW

Director Name	Mr Peter John Forward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Jane Deborah Badrock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2000)
Role	Director Of Finance
Correspondence Address	13 The Granary High Street, Roydon Harlow Essex CM19 5EL

Director Name	Robin Edward Snelson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 December 2000)
Role	Consulting Actuary
Correspondence Address	3 Meon Close Tadworth Surrey KT20 5DN

Director Name	Sir James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2004)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	4 Marlin End Berkhamsted Hertfordshire HP4 3GB

Director Name	Mr Javaid Khan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Crofters Road Northwood Middlesex HA6 3ED

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 April 2005)
Role	Corporate Trustee
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Mr Colin Pearson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2015)
Role	Retired Investment Manager
Country of Residence	England
Correspondence Address	Home Farm High Street Headcorn Kent TN27 9NE

Director Name	Mr John Malcolm Hamilton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(16 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Role	Retired Actuary
Country of Residence	England
Correspondence Address	39 Welcombe Grove Solihull West Midlands B91 1PD

Director Name	Mrs Marina Margaret Phillips
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr John Walker Gibbon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Mr Stephen Trevor Beer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2021)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4PE

Secretary Name	Marina Phillips (Corporation)
Status	Resigned
Appointed	01 July 2012(17 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 June 2022)
Correspondence Address	2nd Floor 9 Bonhill Street Bonhill Street London EC2A 4PE

Contact

Website	www.epworthinvestment.co.uk

Location

Registered Address	9 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

25k at £1	Central Finance Board Of The Methodist Church 100.00% Ordinary

Financials

Year	2014
Turnover	£272,568
Net Worth	£353,130
Cash	£446,334
Current Liabilities	£146,522

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

18 January 2021	Termination of appointment of Stephen Trevor Beer as a director on 15 January 2021 (1 page)
29 June 2020	Full accounts made up to 27 February 2020 (20 pages)
7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 28 February 2019 (18 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
12 March 2019	Termination of appointment of John Walker Gibbon as a director on 28 February 2019 (1 page)
22 February 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 38,000 (3 pages)
3 January 2019	Termination of appointment of John Malcolm Hamilton as a director on 31 December 2018 (1 page)
8 November 2018	Full accounts made up to 28 February 2018 (18 pages)
2 July 2018	Appointment of Ms Jennie Austin as a director on 2 July 2018 (2 pages)
11 May 2018	Second filing of a statement of capital following an allotment of shares on 26 February 2018 GBP 30,000 (11 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
8 March 2018	Director's details changed for Mr John Philip Sandford on 7 March 2018 (2 pages)
7 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018. (4 pages)
2 January 2018	Appointment of Mr Stephen Trevor Beer as a director on 15 December 2017 (2 pages)
22 June 2017	Full accounts made up to 28 February 2017 (11 pages)
22 June 2017	Full accounts made up to 28 February 2017 (11 pages)
15 May 2017	Appointment of Mr Peter Bryan Hobbs as a director on 12 May 2017 (2 pages)
15 May 2017	Appointment of Mr Peter Bryan Hobbs as a director on 12 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 January 2017	Termination of appointment of William Trevor Seddon as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of William Trevor Seddon as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr David Alan Palmer as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr David Alan Palmer as a director on 1 January 2017 (2 pages)
11 December 2016	Full accounts made up to 29 February 2016 (11 pages)
11 December 2016	Full accounts made up to 29 February 2016 (11 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (7 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (7 pages)
5 November 2015	Full accounts made up to 28 February 2015 (13 pages)
5 November 2015	Full accounts made up to 28 February 2015 (13 pages)
7 July 2015	Appointment of Mr Julian De Garis Parker as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Julian De Garis Parker as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Julian De Garis Parker as a director on 7 July 2015 (2 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 25,000 (8 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 25,000 (8 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 25,000 (8 pages)
20 February 2015	Termination of appointment of Roger John Smith as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Roger John Smith as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr John Walker Gibbon as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mr John Walker Gibbon as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Colin Pearson as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Colin Pearson as a director on 20 February 2015 (1 page)
10 December 2014	Current accounting period shortened from 31 August 2015 to 28 February 2015 (3 pages)
10 December 2014	Current accounting period shortened from 31 August 2015 to 28 February 2015 (3 pages)
8 December 2014	Full accounts made up to 31 August 2014 (12 pages)
8 December 2014	Full accounts made up to 31 August 2014 (12 pages)
29 August 2014	Statement of capital on 23 April 2014 GBP 25,000 (5 pages)
29 August 2014	Statement of capital on 23 April 2014 GBP 25,000 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (10 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (10 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (10 pages)
11 November 2013	Full accounts made up to 31 August 2013 (14 pages)
11 November 2013	Full accounts made up to 31 August 2013 (14 pages)
30 October 2013	Appointment of Mrs Marina Margaret Phillips as a director (2 pages)
30 October 2013	Appointment of Mrs Marina Margaret Phillips as a director (2 pages)
3 May 2013	Termination of appointment of Peter Forward as a director (1 page)
3 May 2013	Termination of appointment of Peter Forward as a director (1 page)
3 May 2013	Termination of appointment of Richard Reeves as a director (1 page)
3 May 2013	Termination of appointment of Richard Reeves as a director (1 page)
3 May 2013	Termination of appointment of Peter Forward as a secretary (1 page)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Termination of appointment of Peter Forward as a secretary (1 page)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
30 April 2013	Appointment of Marina Phillips as a secretary (2 pages)
30 April 2013	Appointment of Marina Phillips as a secretary (2 pages)
28 December 2012	Full accounts made up to 31 August 2012 (13 pages)
28 December 2012	Full accounts made up to 31 August 2012 (13 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
19 October 2011	Full accounts made up to 31 August 2011 (13 pages)
19 October 2011	Full accounts made up to 31 August 2011 (13 pages)
1 August 2011	Appointment of Mr John Malcolm Hamilton as a director (2 pages)
1 August 2011	Appointment of Mr John Malcolm Hamilton as a director (2 pages)
1 August 2011	Appointment of Mr Colin Pearson as a director (2 pages)
1 August 2011	Appointment of Mr Colin Pearson as a director (2 pages)
29 July 2011	Appointment of Mr John Sandford as a director (2 pages)
29 July 2011	Appointment of Mr John Sandford as a director (2 pages)
11 May 2011	Termination of appointment of Michael Willett as a director (1 page)
11 May 2011	Termination of appointment of Michael Willett as a director (1 page)
11 May 2011	Termination of appointment of Michael Partridge as a director (1 page)
11 May 2011	Termination of appointment of Michael Partridge as a director (1 page)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
5 November 2010	Full accounts made up to 31 August 2010 (12 pages)
5 November 2010	Full accounts made up to 31 August 2010 (12 pages)
11 May 2010	Director's details changed for Roger John Smith on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Richard John Reeves on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Roger John Smith on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Richard John Reeves on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Richard John Reeves on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Peter John Forward on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Sir Michael John Anthony Partridge on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr William Trevor Seddon on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Peter John Forward on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Peter John Forward on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr William Trevor Seddon on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Sir Michael John Anthony Partridge on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Sir Michael John Anthony Partridge on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Roger John Smith on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr William Trevor Seddon on 3 May 2010 (2 pages)
23 November 2009	Full accounts made up to 31 August 2009 (13 pages)
23 November 2009	Full accounts made up to 31 August 2009 (13 pages)
1 June 2009	Full accounts made up to 31 August 2008 (12 pages)
1 June 2009	Full accounts made up to 31 August 2008 (12 pages)
8 May 2009	Return made up to 03/05/09; full list of members (7 pages)
8 May 2009	Return made up to 03/05/09; full list of members (7 pages)
7 May 2009	Director's change of particulars / roger smith / 07/05/2009 (1 page)
7 May 2009	Director's change of particulars / roger smith / 07/05/2009 (1 page)
7 May 2009	Director's change of particulars / william seddon / 07/05/2009 (1 page)
7 May 2009	Director's change of particulars / william seddon / 07/05/2009 (1 page)
9 June 2008	Full accounts made up to 31 August 2007 (12 pages)
9 June 2008	Full accounts made up to 31 August 2007 (12 pages)
8 May 2008	Return made up to 03/05/08; full list of members (7 pages)
8 May 2008	Return made up to 03/05/08; full list of members (7 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
21 May 2007	Return made up to 03/05/07; full list of members (4 pages)
21 May 2007	Return made up to 03/05/07; full list of members (4 pages)
16 November 2006	Full accounts made up to 31 August 2006 (12 pages)
16 November 2006	Full accounts made up to 31 August 2006 (12 pages)
10 May 2006	Return made up to 03/05/06; full list of members (4 pages)
10 May 2006	Return made up to 03/05/06; full list of members (4 pages)
7 December 2005	Full accounts made up to 31 August 2005 (12 pages)
7 December 2005	Full accounts made up to 31 August 2005 (12 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: 52 tabernacle street london EC2A 4NJ (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 52 tabernacle street london EC2A 4NJ (1 page)
16 June 2005	Return made up to 03/05/05; full list of members (4 pages)
16 June 2005	Return made up to 03/05/05; full list of members (4 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
6 December 2004	Full accounts made up to 31 August 2004 (12 pages)
6 December 2004	Full accounts made up to 31 August 2004 (12 pages)
23 September 2004	Director's particulars changed (2 pages)
23 September 2004	Director's particulars changed (2 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
18 May 2004	Return made up to 03/05/04; full list of members (4 pages)
18 May 2004	Return made up to 03/05/04; full list of members (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 August 2003 (12 pages)
6 March 2004	Full accounts made up to 31 August 2003 (12 pages)
20 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2003	Full accounts made up to 31 August 2002 (12 pages)
10 March 2003	Full accounts made up to 31 August 2002 (12 pages)
17 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2001	Full accounts made up to 31 August 2001 (11 pages)
28 November 2001	Full accounts made up to 31 August 2001 (11 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
18 May 2001	Return made up to 03/05/01; full list of members (8 pages)
18 May 2001	Return made up to 03/05/01; full list of members (8 pages)
14 April 2001	Full accounts made up to 31 August 2000 (11 pages)
14 April 2001	Full accounts made up to 31 August 2000 (11 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
31 May 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (9 pages)
31 May 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (9 pages)
19 April 2000	Full accounts made up to 31 August 1999 (11 pages)
19 April 2000	Full accounts made up to 31 August 1999 (11 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
21 May 1999	Return made up to 03/05/99; full list of members (8 pages)
21 May 1999	Return made up to 03/05/99; full list of members (8 pages)
31 December 1998	Full accounts made up to 31 August 1998 (10 pages)
31 December 1998	Full accounts made up to 31 August 1998 (10 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
28 May 1998	Return made up to 03/05/98; no change of members (6 pages)
28 May 1998	Return made up to 03/05/98; no change of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
29 April 1998	Full accounts made up to 31 August 1997 (9 pages)
29 April 1998	Full accounts made up to 31 August 1997 (9 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
19 May 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
30 December 1996	Full accounts made up to 31 August 1996 (9 pages)
30 December 1996	Full accounts made up to 31 August 1996 (9 pages)
15 August 1996	Memorandum and Articles of Association (17 pages)
15 August 1996	Memorandum and Articles of Association (17 pages)
14 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
14 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
24 May 1996	Return made up to 03/05/96; full list of members (8 pages)
24 May 1996	Return made up to 03/05/96; full list of members (8 pages)
15 February 1996	Registered office changed on 15/02/96 from: 1 central buildings westminster london SW1H 9NH (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 1 central buildings westminster london SW1H 9NH (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	Ad 07/07/95--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
3 August 1995	Ad 07/07/95--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
3 August 1995	New director appointed (2 pages)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 May 1995	Incorporation (42 pages)
3 May 1995	Incorporation (42 pages)

Epworth Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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