- Company Overview for HFW NOMINEES LIMITED. (01931833)
- Filing history for HFW NOMINEES LIMITED. (01931833)
- People for HFW NOMINEES LIMITED. (01931833)
- More for HFW NOMINEES LIMITED. (01931833)
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) |
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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
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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
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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
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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 |