- Company Overview for HOV GLOBAL SERVICES LIMITED (03379665)
- Filing history for HOV GLOBAL SERVICES LIMITED (03379665)
- People for HOV GLOBAL SERVICES LIMITED (03379665)
- Charges for HOV GLOBAL SERVICES LIMITED (03379665)
- More for HOV GLOBAL SERVICES LIMITED (03379665)
| 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 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 11 Aug 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 08 Jul 2010 | TM01 | Termination of appointment of Stuart Webb as a director | |
| 11 Jun 2010 | TM01 | Termination of appointment of Vadim Binzan as a director | |
| 27 May 2010 | AP01 | Appointment of Vitalie Robu as a director | |
| 26 Mar 2010 | TM02 | Termination of appointment of Pradipkumar Patel as a secretary | |
| 11 Mar 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 12 Feb 2010 | CERTNM |
Company name changed emr insurance services LIMITED\certificate issued on 12/02/10
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| 12 Feb 2010 | CONNOT | Change of name notice | |
| 01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Nov 2009 | AP01 | Appointment of Sunil Rajadhyaksha as a director | |
| 18 Sep 2009 | 288a | Director appointed vadim binzan | |
| 18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from london underwriting centre 3 minster court mincing lane london EC3R 7DD | |
| 09 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 24 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 05 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 04 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 22 Jan 2008 | 288c | Director's particulars changed | |
| 04 Jan 2008 | 288b | Secretary resigned | |
| 04 Jan 2008 | 288a | New secretary appointed | |
| 12 Oct 2007 | 287 | Registered office changed on 12/10/07 from: 35 great st helen's london EC3A 6HB | |
| 10 Oct 2007 | CERTNM | Company name changed rubicon claims LIMITED\certificate issued on 10/10/07 | |
| 03 Oct 2007 | AA | Full accounts made up to 31 December 2006 |