HVB LONDON INVESTMENTS (AVON) LIMITED

Company number 02186352

Date	Type	Description	View / Download
27 Jun 2013	SH20	Statement by directors	(1 page)
27 Jun 2013	CAP-SS	Solvency statement dated 26/06/13	(1 page)
27 Jun 2013	SH19	Statement of capital on 27 June 2013 GBP 2	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2013	TM01	Termination of appointment of Rosalyn Shelmerdine as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
16 Apr 2013	CH03	Secretary's details changed for Rosalyn Ann Shelmerdine on 1 March 2013	(1 page)
11 Oct 2012	TM01	Termination of appointment of Vincent Falk as a director	(1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
13 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2011	(17 pages)
07 Jul 2011	CH01	Director's details changed for Rosalyn Ann Shelmerdine on 24 June 2011	(3 pages)
07 Jul 2011	CH01	Director's details changed for Vincent Falk on 24 June 2011	(3 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(7 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Mckay as a director	(1 page)
14 Oct 2010	AP01	Appointment of Mr Clive Edward Charles Platt as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Gary Langton as a director	(1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)
27 Apr 2010	AR01	Annual return made up to 5 April 2009 with full list of shareholders	(4 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Nov 2008	MISC	122 cancelling and extinguishing usd$ authorised capital. Already actioned.	(1 page)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Nov 2008	SH20	Statement by directors	(1 page)

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