HIPFAN LIMITED

Company number 02873882

Date	Type	Description	View / Download
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
12 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Nicola Fanelli as a director on 21 November 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr David James Bull as a director on 6 December 2019	(2 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200,000	(5 pages)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 200,000	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 08/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2015	CERTNM	Company name changed heliting international properties LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
20 May 2015	TM02	Termination of appointment of Ezio Giudici as a secretary on 18 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Ezio Giudici as a director on 18 May 2015	(1 page)
20 May 2015	AP03	Appointment of Mr David James Bull as a secretary on 18 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Massimo Corti as a secretary on 18 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Giuseppe Fanelli as a director on 18 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Nicola Fanelli as a director on 18 May 2015	(2 pages)