HORSEFERRY INVESTMENTS LIMITED

Company number 00272308

Date	Type	Description	View / Download
15 Jun 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 14 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of John Wright Henderson as a director on 14 June 2017	(2 pages)
15 Jun 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 14 June 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
22 Mar 2017	TM01	Termination of appointment of David Nicholas Pearce as a director on 6 March 2017	(1 page)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000	(4 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000,000	(5 pages)
05 Jun 2015	CH01	Director's details changed for David Nicholas Pearce on 5 June 2015	(2 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Jul 2014	AP01	Appointment of Matthew Pullen as a director on 27 June 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of David Antony O'brien as a director on 27 June 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000,000	(4 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
20 Jul 2012	CH01	Director's details changed for David Nicholas Pearce on 24 February 2012	(2 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Mar 2012	AP01	Appointment of David Nicholas Pearce as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Dominic Rivers as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AP01	Appointment of Dominic James Rivers as a director	(2 pages)