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HANDELSBANKEN ACD LIMITED

Company number 04332528

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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)
17 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
02 Apr 2024	TM01	Termination of appointment of Peter David Mccree as a director on 31 March 2024	View PDF Termination of appointment of Peter David Mccree as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC05	Change of details for Heartwood Wealth Management Limited as a person with significant control on 6 November 2020	View PDF Change of details for Heartwood Wealth Management Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CH01	Director's details changed for Ms Wendy Madeline Mayall on 1 November 2021	View PDF Director's details changed for Ms Wendy Madeline Mayall on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Ms Ann Lindsay Roughead as a director on 1 November 2021	View PDF Appointment of Ms Ann Lindsay Roughead as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr James Michael Martin as a director on 1 November 2021	View PDF Appointment of Mr James Michael Martin as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Ms Wendy Madeline Mayall as a director on 1 November 2021	View PDF Appointment of Ms Wendy Madeline Mayall as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	AP03	Appointment of Mr Victor Ondoro as a secretary on 7 April 2021	View PDF Appointment of Mr Victor Ondoro as a secretary on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM02	Termination of appointment of Dominic James Fielding as a secretary on 7 April 2021	View PDF Termination of appointment of Dominic James Fielding as a secretary on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	CERTNM	Company name changed heartwood acd LIMITED\certificate issued on 16/10/20 RES15 ‐ Change company name resolution on 2020-10-05	View PDF Company name changed heartwood acd LIMITED\certificate issued on 16/10/20 RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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HANDELSBANKEN ACD LIMITED

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