| Date | Description |
|---|
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RAJISH BHASIN |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED JOSE AUGUSTO PALMA |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON BARUA COSTA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/21 |
| 2021-09-02 |
update statutory_documents REDUCE ISSUED CAPITAL 01/09/2021 |
| 2021-09-02 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 489883.343 |
| 2021-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-08 |
delete address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2017-02-08 |
insert address 17 CAVENDISH SQUARE LONDON ENGLAND W1G 0PH |
| 2017-02-08 |
update registered_address |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
23 HANOVER SQUARE
LONDON
W1S 1JB |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-05 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2015-06-07 |
insert address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-08 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 46 ALBEMARLE STREET LONDON W1S 4JL |
| 2014-08-07 |
insert address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
46 ALBEMARLE STREET
LONDON
W1S 4JL |
| 2014-06-07 |
delete address 46 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4JL |
| 2014-06-07 |
insert address 46 ALBEMARLE STREET LONDON W1S 4JL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-08 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJISH DEV BHASIN / 08/05/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RAMON BARUA COSTA |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO ROSADO |
| 2010-05-13 |
update statutory_documents 11/04/10 NO CHANGES |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IGNACIO JOSE BUSTAMANTE ROMERO |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL ARAMBURU |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JORGE BENAVIDES |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
18 HANOVER SQUARE
LONDON
W1S 1HX |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents ML28 DOCUMENT DUPLICATED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS; AMEND |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
04/05/07 |
| 2007-05-30 |
update statutory_documents £ NC 50000000/500000000
04 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
C/O HACKWOOOD SECRETARIES
LIMITED, ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2007-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-04 |
update statutory_documents COMPANY NAME CHANGED
HOCHSCHILD LIMITED
CERTIFICATE ISSUED ON 04/10/06 |
| 2006-08-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2371) LIMITED
CERTIFICATE ISSUED ON 13/06/06 |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |