HVB LONDON INVESTMENTS (AVON) LIMITED

Company number 02186352

Date	Type	Description	View / Download
11 Feb 2020	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 4 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Lionel Thomas Marcel Bignone as a director on 21 October 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Richard Graham Williams as a director on 21 October 2019	(2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Activities in schedule 2 shall be shareholder reserve matters 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
10 Nov 2019	CC01	Notice of Restriction on the Company's Articles	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Tong Soon Lee as a director on 21 October 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Christian Steffens as a director on 21 October 2019	(1 page)
03 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
18 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
23 May 2018	TM02	Termination of appointment of Rosalyn Ann Shelmerdine as a secretary on 23 May 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
20 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
13 Oct 2016	TM01	Termination of appointment of Clive Edward Charles Platt as a director on 10 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Christian Steffens as a director on 6 October 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(3 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(3 pages)
18 Dec 2013	MISC	Section 519	(2 pages)
18 Dec 2013	MISC	Sec 519	(4 pages)
27 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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