HAY GROUP INTERMEDIARY LIMITED

Company number 01314816

Date	Type	Description	View / Download
24 Oct 2016	AP03	Appointment of Mr Anthony Christopher Goodes as a secretary on 31 August 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Michael Sean Hayden as a secretary on 31 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
29 Apr 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Chris Randall Matthews as a director on 17 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Julian Christopher Slater as a director on 17 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Robert Paul Rozek as a director on 17 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Jonathan Merrill Kuai as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Lesley Patricia Wilkin as a director on 17 December 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 13,706	(6 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 13,706	(6 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
23 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(6 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
13 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
13 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
16 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)