H T GENERAL AGENCY LIMITED

Company number 01115715

Date	Type	Description	View / Download
30 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
29 Jul 2019	PSC07	Cessation of Sepals Limited as a person with significant control on 6 April 2016	(1 page)
29 Jul 2019	PSC02	Notification of Hogg Robinson Limited as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2019	AP01	Appointment of John Christopher Gibson as a director on 25 February 2019	(2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Keith John Burgess as a director on 17 September 2018	(1 page)
19 Oct 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)
19 Oct 2018	AP01	Appointment of Aymeric Gibon as a director on 17 September 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
18 Sep 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Sep 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
01 Mar 2018	AD01	Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 1 March 2018	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
29 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
21 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,228,000	(3 pages)
30 Mar 2015	AP01	Appointment of Mr Keith John Burgess as a director on 30 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Nigel Bell as a director on 30 March 2015	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
18 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,228,000	(3 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(3 pages)