HFS MILBOURNE FINANCIAL SERVICES LIMITED
Company number 02061008
- Company Overview for HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008)
- Filing history for HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008)
- People for HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008)
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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) |
|---|---|---|---|
| 25 Aug 2021 | TM01 | Termination of appointment of Iain Christopher George Halket as a director on 13 August 2021 | |
| 25 Aug 2021 | TM01 | Termination of appointment of Daren James O'toole as a director on 13 August 2021 | |
| 25 Aug 2021 | AP01 | Appointment of Mr David Martin Cobb as a director on 13 August 2021 | |
| 25 Aug 2021 | AP01 | Appointment of Mr Keith Jones as a director on 13 August 2021 | |
| 25 Aug 2021 | AP01 | Appointment of Mr Kevin Peter Stopps as a director on 13 August 2021 | |
| 20 Aug 2021 | CH01 | Director's details changed for Mr William Meredith Samuel on 14 August 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Christopher Montague Grigg as a director on 2 August 2021 | |
| 28 Jul 2021 | AP01 | Appointment of Mr William Meredith Samuel as a director on 13 July 2021 | |
| 20 Jul 2021 | CH01 | Director's details changed for Daren James O'toole on 20 May 2021 | |
| 14 Jul 2021 | PSC05 | Change of details for Milbourne Holdings Limited as a person with significant control on 12 July 2021 | |
| 14 Jul 2021 | AD01 | Registered office address changed from C/O Ms Sonal Shah Wonersh House the Guildway, Old Portsmouth Road Guildford Surrey GU3 1LR to 25 Moorgate London United Kingdom EC2R 6AY on 14 July 2021 | |
| 07 Jul 2021 | TM01 | Termination of appointment of Sonal Shah as a director on 1 June 2021 | |
| 02 Jun 2021 | AP01 | Appointment of Mr Christopher Woodhouse as a director on 17 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Andrew Martin Baddeley as a director on 18 May 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
| 13 Mar 2021 | RESOLUTIONS |
Resolutions
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| 13 Mar 2021 | MA | Memorandum and Articles of Association | |
| 04 Mar 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
| 11 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 28 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
| 28 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
| 28 Oct 2019 | MR04 | Satisfaction of charge 4 in full | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates |