Date | Description |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-20 |
insert chieflegalofficer Eva Møland Tørsleff |
2024-03-20 |
insert personal_emails re..@heimstaden.com |
2024-03-20 |
delete alias Heimstaden Czech Republic |
2024-03-20 |
delete alias Heimstaden Iceland |
2024-03-20 |
delete email ga..@heimstaden.is |
2024-03-20 |
delete person Egill Ludviksson |
2024-03-20 |
delete person Gauti Reynisson |
2024-03-20 |
delete person Marianne Frønsdal |
2024-03-20 |
delete phone +354 860 5300 |
2024-03-20 |
delete registration_number 556615-4497 |
2024-03-20 |
insert address One Fleet Place, London, England, EC4M 7WS |
2024-03-20 |
insert alias Heimstaden Czechia |
2024-03-20 |
insert alias Heimstaden UK Limited |
2024-03-20 |
insert email gd..@heimstaden.co.uk |
2024-03-20 |
insert email re..@heimstaden.com |
2024-03-20 |
insert person Eva Møland Tørsleff |
2024-03-20 |
insert person Gerrit Sperling |
2024-03-20 |
insert person Rebekka Reitan |
2024-03-20 |
insert phone +47 934 81 777 |
2024-03-20 |
insert registration_number 13214989 |
2024-03-20 |
insert terms_pages_linkeddomain heimstadenbostad.com |
2024-03-20 |
update person_title Christian Fladeland: Chief Investment Officer; Member of the Management Team => Chief Investment Officer; Member of the Management Team; Deputy CEO |
2024-03-20 |
update primary_contact null => One Fleet Place, London, England, EC4M 7WS |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-05 |
insert person Egill Ludviksson |
2023-10-05 |
insert person Kristian Fredrik Mehus |
2023-09-03 |
delete person Annapoorna Kailasam |
2023-09-03 |
delete person Christoffer Gerking |
2023-09-03 |
delete person Erik Karlsson |
2023-09-03 |
delete person Finn Werner Hansen |
2023-06-30 |
insert person Annapoorna Kailasam |
2023-06-30 |
insert person Chas Beatty |
2023-06-30 |
insert person Dionne Booth |
2023-06-30 |
insert person Finn Werner Hansen |
2023-06-30 |
insert person Joel Idén |
2023-06-30 |
insert person Maaike van Riesen |
2023-06-30 |
insert person Mikkel Hansen |
2023-06-30 |
insert person Sarah Youssef |
2023-05-29 |
insert person Erik Karlsson |
2023-04-13 |
delete cfo Arve Regland |
2023-04-13 |
delete chiefprocurementofficer Anders Thorsson |
2023-04-13 |
delete chiefriskofficer Roger Reksten Stølsnes |
2023-04-13 |
insert ceo Helge Krogsbøl |
2023-04-13 |
insert president Helge Krogsbøl |
2023-04-13 |
delete person Anders Thorsson |
2023-04-13 |
delete person Arve Regland |
2023-04-13 |
delete person Caroline Oelmann |
2023-04-13 |
delete person Roger Reksten Stølsnes |
2023-04-13 |
insert person Christoffer Gerking |
2023-04-13 |
update person_title Helge Krogsbøl: Member of the Management Team; Deputy CEO => President; Chief Executive Officer; Member of the Management Team |
2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2023-03-12 |
delete president Patrik Hall |
2023-03-12 |
delete projects_pages_linkeddomain google.com |
2023-03-12 |
update person_title Patrik Hall: CEO; President; Member of the Management Team => CEO; Member of the Management Team |
2023-03-12 |
update robots_txt_status heimstaden.com: 404 => 200 |
2023-02-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN STEWART BIRRELL |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA BUTLER |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGE KROGSBOL |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
2023-01-08 |
delete chiefriskofficer Roger Rektsten Stølsnes |
2023-01-08 |
delete otherexecutives Erik Gullestad Glæsel |
2023-01-08 |
insert cfo Thomas Alexander Hansen |
2023-01-08 |
insert chieflegalofficer Kristian Berentsen |
2023-01-08 |
insert otherexecutives Nikolaj Degn Brammer |
2023-01-08 |
delete person Erik Gullestad Glæsel |
2023-01-08 |
delete person Roger Rektsten Stølsnes |
2023-01-08 |
insert person Kristian Berentsen |
2023-01-08 |
insert person Nikolaj Degn Brammer |
2023-01-08 |
insert person Thomas Alexander Hansen |
2023-01-08 |
update robots_txt_status heimstaden.com: 200 => 404 |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED AMIT KUMAR |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED GABRIELA BUTLER |
2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVE REGLAND |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-07-07 |
insert company_previous_name HKAR MANAGEMENT LTD |
2021-07-07 |
update name HKAR MANAGEMENT LTD => HEIMSTADEN U.K. LTD |
2021-06-21 |
update statutory_documents COMPANY NAME CHANGED HKAR MANAGEMENT LTD
CERTIFICATE ISSUED ON 21/06/21 |
2021-03-24 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
2021-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |