HFS HAMLYNS FINANCIAL SERVICES LIMITED

Company number 04398188

Date	Type	Description	View / Download
05 Apr 2022	PSC05	Change of details for Hfs Milbourne Financial Services Limited as a person with significant control on 28 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Christopher Woodhouse as a director on 24 February 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Colin Hayden Cook as a director on 24 February 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Christopher John Shrubb as a director on 24 February 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Roderic Bruce William Milne as a director on 24 February 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 24 February 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Miss Nicola Claire Mitford-Slade as a director on 24 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of David George Cooper as a director on 24 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Iain Christopher George Halket as a director on 24 February 2022	(1 page)
08 Mar 2022	AD01	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to 25 Moorgate London England EC2R 6AY on 8 March 2022	(1 page)
07 Mar 2022	TM02	Termination of appointment of Christopher John Shrubb as a secretary on 24 February 2022	(1 page)
07 Mar 2022	AP03	Appointment of Mr Gavin Raymond White as a secretary on 24 February 2022	(2 pages)
02 Feb 2022	AA	Micro company accounts made up to 30 June 2021	(5 pages) Download iXBRL
01 Oct 2021	CH01	Director's details changed for Mr Iain Christopher George Halket on 19 March 2021	(2 pages)
09 Jul 2021	AD01	Registered office address changed from C/O Ms Sonal Shah Wonersh House the Guildway, Old Portsmouth Road Guildford Surrey GU3 1LR to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 9 July 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
19 Aug 2020	AA	Micro company accounts made up to 30 June 2020	(5 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
22 Aug 2019	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
24 Jul 2018	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
19 Apr 2017	TM01	Termination of appointment of Claire Elizabeth Ann Firth as a director on 24 February 2017	(1 page)