Date | Description |
2024-03-31 |
delete founder Dr. Rod Beddows |
2024-03-31 |
delete alias HCF International Advisers Limited |
2024-03-31 |
delete person Abdoulaye Magassouba |
2024-03-31 |
delete person Dr. Dion Vaughan |
2024-03-31 |
delete person Dr. Rod Beddows |
2024-03-31 |
delete person Mark Sumner |
2024-03-31 |
delete registration_number 4639026 |
2024-03-31 |
delete source_ip 109.203.118.27 |
2024-03-31 |
insert address 20 St Andrew St, London EC4A 3AY |
2024-03-31 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire SK9 5AF |
2024-03-31 |
insert contact_pages_linkeddomain cbwebsitedesign.co.uk |
2024-03-31 |
insert email ca..@ico.org.uk |
2024-03-31 |
insert index_pages_linkeddomain cbwebsitedesign.co.uk |
2024-03-31 |
insert investor Offtaker Investment |
2024-03-31 |
insert investor Private Equity / Financial Investors |
2024-03-31 |
insert phone 01625 545860 |
2024-03-31 |
insert phone 020 3034 1129 |
2024-03-31 |
insert phone 0303 123 1113 |
2024-03-31 |
insert phone 30.974 |
2024-03-31 |
insert phone 50.942 |
2024-03-31 |
insert source_ip 18.168.132.194 |
2024-03-31 |
insert terms_pages_linkeddomain cbwebsitedesign.co.uk |
2023-08-11 |
delete person Christos Kolorizos |
2023-08-11 |
delete person Oisín McEvoy |
2023-08-11 |
insert person George Baker |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
delete company_previous_name STOREWAND LIMITED |
2023-02-18 |
insert person Bryce Albery |
2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEVALIER GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE / 10/03/2022 |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GORMAN / 02/02/2023 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-09-13 |
insert vp Christopher Schikaneder |
2022-09-13 |
update person_title Christopher Schikaneder: Senior Associate => Vice President |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-05-12 |
insert person Mehraj Aliev |
2022-05-12 |
insert person Oisín McEvoy |
2022-04-12 |
delete person Dmitri Volodko |
2022-04-12 |
delete person Jiahui Yan |
2022-04-12 |
insert person Abdoulaye Magassouba |
2022-03-12 |
delete person Shuwei Pei |
2022-03-12 |
insert person Christos Kolorizos |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-15 |
update person_description Dr. Andor Lips => Dr. Andor Lips |
2021-06-15 |
update person_description Dr. Dion Vaughan => Dr. Dion Vaughan |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
2021-04-19 |
insert person Dr. Andor Lips |
2021-04-19 |
update person_title Christopher Schikaneder: Associate => Senior Associate |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-01-15 |
delete managingdirector Mark Sumner |
2021-01-15 |
insert managingdirector David Bellingham |
2021-01-15 |
insert person David Bellingham |
2021-01-15 |
insert person Jiahui Yan |
2021-01-15 |
update person_title Dr. Dion Vaughan: Professionals; Senior Adviser => Senior Adviser |
2021-01-15 |
update person_title Mark Sumner: Member of the Senior Management Team; Managing Director => Senior Adviser; Professionals |
2020-08-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-08-14 |
update statutory_documents ADOPT ARTICLES 31/07/2020 |
2020-08-14 |
update statutory_documents ADOPT ARTICLES 31/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-10 |
delete person Senthuran Sathyanandha |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2019-07-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH |
2019-07-07 |
insert address 4TH FLOOR, 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
2019-07-07 |
update registered_address |
2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BH
ENGLAND |
2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE |
2019-06-24 |
update statutory_documents CESSATION OF OKEBURN CORPORATION AS A PSC |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-11 |
insert address 4th Floor, 20 St Andrew Street
London, EC4A 3AG
United Kingdom |
2019-04-11 |
update person_title Shuwei Pei: Senior Analyst => Associate |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELOISE NEDERVEEN |
2018-11-25 |
delete vp Alex Boyce |
2018-11-25 |
insert vp Alexander Gurkov |
2018-11-25 |
delete person Alex Boyce |
2018-11-25 |
delete person Sen Sathyanandha |
2018-11-25 |
delete source_ip 92.48.111.64 |
2018-11-25 |
insert person Dmitri Volodko |
2018-11-25 |
insert person Senthuran Sathyanandha |
2018-11-25 |
insert source_ip 109.203.118.27 |
2018-11-25 |
update person_title Alexander Gurkov: Senior Associate => Vice President |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-15 |
insert person Christopher Schikaneder |
2018-03-15 |
insert person Sen Sathyanandha |
2018-01-30 |
insert person Shuwei Pei |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-10-25 |
delete vp Tom Williams |
2017-10-25 |
delete person Tom Williams |
2017-07-07 |
delete person Christopher Goss |
2017-07-07 |
update person_description Alexander Gurkov => Alexander Gurkov |
2017-07-07 |
update person_title Alexander Gurkov: Associate => Senior Associate |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-02-08 |
delete address 9TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
2017-02-08 |
insert address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH |
2017-02-08 |
update registered_address |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM, 9TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH |
2017-01-10 |
delete person Marie Gerbier |
2016-10-02 |
delete address 9th Floor, Portland House
Bressenden Place
London, SW1E 5BH United Kingdom |
2016-10-02 |
delete person Samantha Plumb |
2016-09-04 |
delete phone +44 (0) 207 906 5142 |
2016-09-04 |
insert address 3rd Floor, Portland House
Bressenden Place
London, SW1E 5BH
United Kingdom |
2016-09-04 |
insert phone +44 (0) 20 3034 1129 |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-05-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-03-04 |
update statutory_documents 16/01/16 FULL LIST |
2016-01-29 |
delete person Peter Grey |
2016-01-14 |
update statutory_documents SECRETARY APPOINTED MRS ELOISE NEDERVEEN |
2015-10-29 |
insert person Dion Vaughan |
2015-10-29 |
update person_title Christopher Goss: Senior Adviser; Professionals => Senior Adviser |
2015-08-05 |
delete chairman Tony Pedder |
2015-08-05 |
delete vp Alex Berger |
2015-08-05 |
delete person Alex Berger |
2015-08-05 |
delete person Marie Ginies |
2015-08-05 |
delete person Tony Pedder |
2015-08-05 |
insert person Marie Gerbier |
2015-07-16 |
update statutory_documents SECRETARY APPOINTED MR SEAN GORMAN |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEDDER |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WYER |
2015-06-10 |
update website_status Disallowed => OK |
2015-06-10 |
insert managingdirector Mark Sumner |
2015-06-10 |
insert otherexecutives Eloise Nederveen |
2015-06-10 |
insert vp Alex Berger |
2015-06-10 |
insert vp Tom Williams |
2015-06-10 |
insert person Alex Berger |
2015-06-10 |
insert person Alexander Gurkov |
2015-06-10 |
insert person Christopher Goss |
2015-06-10 |
insert person Eloise Nederveen |
2015-06-10 |
insert person Marie Ginies |
2015-06-10 |
insert person Mark Sumner |
2015-06-10 |
insert person Samantha Plumb |
2015-06-10 |
insert person Tom Williams |
2015-06-10 |
update robots_txt_status www.hcfintl.com: 404 => 200 |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BEDDOWS |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-26 |
update statutory_documents 16/01/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-27 |
update statutory_documents 16/01/14 FULL LIST |
2013-12-06 |
update website_status FlippedRobots => Disallowed |
2013-12-01 |
update website_status OK => FlippedRobots |
2013-10-15 |
update website_status OK => FlippedRobots |
2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-25 |
update account_category FULL => SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-02-12 |
update statutory_documents 16/01/13 FULL LIST |
2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM BEDDOWS / 12/02/2013 |
2012-10-25 |
delete person Jan-Erik Back |
2012-10-25 |
delete person Jim McBurney |
2012-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-07-12 |
update statutory_documents DIRECTOR APPOINTED SEAN GORMAN |
2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCBURNEY |
2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-14 |
update statutory_documents 16/01/12 FULL LIST |
2012-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-10-12 |
update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 978050 |
2011-09-30 |
update statutory_documents 04/08/11 STATEMENT OF CAPITAL GBP 656750 |
2011-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/11 |
2011-09-29 |
update statutory_documents REDUCE AND CANCEL SHARE PREMIUM ACCOUNT 29/09/2011 |
2011-09-29 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 1332050 |
2011-09-29 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 1332050 |
2011-09-14 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
2011-08-09 |
update statutory_documents ALTER ARTICLES 28/07/2011 |
2011-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-04-15 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 554 |
2011-02-24 |
update statutory_documents 16/01/11 FULL LIST |
2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TUMMERS |
2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-12-22 |
update statutory_documents COMPANY NAME CHANGED HATCH CORPORATE FINANCE LTD
CERTIFICATE ISSUED ON 22/12/10 |
2010-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
2010-11-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-11-23 |
update statutory_documents CHANGE OF NAME 05/11/2010 |
2010-11-15 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW WYER |
2010-10-22 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 695 |
2010-10-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-10-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-10-04 |
update statutory_documents DIRECTOR APPOINTED JAMES RONALD GORDON MCBURNEY |
2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MACDONALD |
2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT STROBELE |
2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DOBLE |
2010-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/09/10 |
2010-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2010 |
2010-09-30 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 1470 |
2010-03-05 |
update statutory_documents 16/01/10 FULL LIST |
2010-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-02-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-02-04 |
update statutory_documents 03/12/04 STATEMENT OF CAPITAL GBP 3.000070 |
2010-02-04 |
update statutory_documents 21/06/04 STATEMENT OF CAPITAL GBP 3.000070 |
2010-02-04 |
update statutory_documents 30/09/03 STATEMENT OF CAPITAL GBP 3.000070 |
2010-02-04 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
12/01/10 |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-06-04 |
update statutory_documents COMPANY NAME CHANGED
HB ADVISERS LIMITED
CERTIFICATE ISSUED ON 04/06/07 |
2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
9 DARTMOUTH STREET, LONDON, SW1H 9BL |
2007-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-02-22 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
2004-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
2003-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/01/03 |
2003-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/03 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-03-18 |
update statutory_documents £ NC 1000/10000
28/01/ |
2003-03-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-30 |
update statutory_documents COMPANY NAME CHANGED
STOREWAND LIMITED
CERTIFICATE ISSUED ON 30/01/03 |
2003-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |