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HUDSON ADVISORS UK LIMITED

Company number 03456028

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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)
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Jul 2016 AP01 Appointment of Jodi Lyn Cason as a director on 5 July 2016
06 Jul 2016 TM01 Termination of appointment of Robert John Corcoran as a director on 21 June 2016
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
11 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
16 Aug 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Philippe Couturier as a director
25 Nov 2013 AD03 Register(s) moved to registered inspection location
25 Nov 2013 AD02 Register inspection address has been changed
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
31 Jul 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Oct 2012 AP01 Appointment of Neal Morar as a director
24 Oct 2012 TM02 Termination of appointment of Markus Gruener as a secretary
24 Oct 2012 AP03 Appointment of Neal Morar as a secretary
23 Oct 2012 AP01 Appointment of Mr Robert John Corcoran as a director
16 Oct 2012 TM01 Termination of appointment of Ranald Coggle as a director
04 Jul 2012 AD01 Registered office address changed from 1 Finsbury Market London EC2A 2BN United Kingdom on 4 July 2012
24 Apr 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 CERTNM Company name changed hudson advisors europe LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution