- Company Overview for HFMC ASSET MANAGEMENT LIMITED (03891979)
- Filing history for HFMC ASSET MANAGEMENT LIMITED (03891979)
- People for HFMC ASSET MANAGEMENT LIMITED (03891979)
- Charges for HFMC ASSET MANAGEMENT LIMITED (03891979)
- More for HFMC ASSET MANAGEMENT LIMITED (03891979)
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) |
---|---|---|---|
31 Jan 2020 | MR04 | Satisfaction of charge 038919790001 in full | |
20 Dec 2019 | AA | Full accounts made up to 5 April 2019 | |
10 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
14 Jan 2019 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
17 Dec 2018 | AA | Full accounts made up to 5 April 2018 | |
18 Oct 2018 | CH03 | Secretary's details changed for Lee Anthony Robert Paris on 17 October 2018 | |
18 Oct 2018 | PSC04 | Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on 17 October 2018 | |
18 Oct 2018 | CH01 | Director's details changed for Mr John Nicolas Jeremy Hoyland on 17 October 2018 | |
17 Oct 2018 | CH01 | Director's details changed for Mr Mark Ellis Waller on 17 October 2018 | |
17 Oct 2018 | CH01 | Director's details changed for Mr Marcus Reinhard Anthony Carlton on 17 October 2018 | |
01 Oct 2018 | MR01 | Registration of charge 038919790001, created on 27 September 2018 | |
20 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 6 December 2017
|
|
15 Dec 2017 | AP01 | Appointment of Mr Lee Anthony Robert Paris as a director on 1 December 2017 | |
11 Dec 2017 | AA | Full accounts made up to 5 April 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
05 Jan 2017 | AA | Full accounts made up to 5 April 2016 | |
16 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
26 Feb 2016 | AP01 | Appointment of Mr Mark Ellis Waller as a director on 8 December 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
|
|
22 Dec 2015 | AA | Full accounts made up to 5 April 2015 | |
23 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 28 April 2015
|
|
07 Jun 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 5 April 2015 | |
15 Jan 2015 | AA | Full accounts made up to 5 April 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
|