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HFW NOMINEES LIMITED.

Company number 01931833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Brian Gordon as a director on 31 March 2020
10 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
17 Feb 2017 AP01 Appointment of Mr Alexander John Reid as a director on 17 February 2017
03 Feb 2017 TM01 Termination of appointment of Ian Yi-Ren Chung as a director on 2 February 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
28 Sep 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AP01 Appointment of Mr Ian Yi-Ren Chung as a director on 27 July 2015
14 Sep 2015 AP01 Appointment of Mr Brian Gordon as a director on 27 July 2015
08 Sep 2015 AP01 Appointment of Mr John Edward Forrester as a director on 27 July 2015
07 Sep 2015 AP01 Appointment of Mrs Elinor Katherine Dautlich as a director on 27 July 2015
23 Jan 2015 TM01 Termination of appointment of Robin Geoffrey Guy Osborne as a director on 22 January 2015
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
13 Dec 2013 CH01 Director's details changed for Jay Allan Tooker on 11 December 2013
13 Dec 2013 CH01 Director's details changed for Robin Geoffrey Guy Osborne on 11 December 2013
13 Dec 2013 CH01 Director's details changed for Stephen Patrick Drury on 12 December 2013