| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES COX |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED ALISON MARIE BROWN |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COX |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED GARETH JOHN ROBERTS |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKES |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES COX |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA LEYDECKER |
| 2017-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-02 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-10 |
update statutory_documents 07/03/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED VERONICA SONYA LEYDECKER |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-04-04 |
| 2014-03-13 |
update statutory_documents 07/03/14 NO CHANGES |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-07 => 2015-01-31 |
| 2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
delete address EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 2013-06-23 |
insert address LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG |
| 2013-06-23 |
insert company_previous_name HERBERT SMITH FREEHILLS LIMITED |
| 2013-06-23 |
update name HERBERT SMITH FREEHILLS LIMITED => HERBERT SMITH FREEHILLS SIX LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address C/O TIA TALBI EXCHANGE HOUSE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2HS |
| 2013-06-21 |
insert address EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 2013-06-21 |
update account_ref_day 29 => 30 |
| 2013-06-21 |
update account_ref_month 2 => 4 |
| 2013-06-21 |
update registered_address |
| 2013-02-27 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAIVD ARTHUR WILLIS / 01/10/2012 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKES / 01/10/2012 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
EXCHANGE HOUSE PRIMROSE STREET
LONDON
EC2A 2HS |
| 2012-10-01 |
update statutory_documents COMPANY NAME CHANGED HERBERT SMITH FREEHILLS LIMITED
CERTIFICATE ISSUED ON 01/10/12 |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED CLARE ALICE WILSON |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN BAKES |
| 2012-07-13 |
update statutory_documents CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
C/O TIA TALBI EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS
UNITED KINGDOM |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED DAIVD ARTHUR WILLIS |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL SMITH |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOEL SMITH |
| 2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |