HQ CAPITAL (UK) LIMITED

Company number 04530794

Date	Type	Description	View / Download
01 Sep 2015	CERTNM	Company name changed auda (uk) LIMITED\certificate issued on 01/09/15 RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
01 Sep 2015	CONNOT	Change of name notice	(2 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
23 Jan 2015	TM01	Termination of appointment of Peter Wilman as a director on 31 December 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 9,661,416	(5 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
12 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 9,661,416	(5 pages)
06 Sep 2013	CH01	Director's details changed for Mr Peter Wilman on 10 July 2013	(2 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
16 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AP01	Appointment of Timmy Jay Avery as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Mr Peter Wilman as a director	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Franz Bichlmaier as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Justus Wilmanns as a director	(2 pages)
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
13 Dec 2011	AP03	Appointment of Timmy Jay Avery as a secretary	(3 pages)
13 Dec 2011	TM02	Termination of appointment of Robert Kirby as a secretary	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
26 Oct 2010	AP01	Appointment of Justus Christopher Wilmanns as a director	(3 pages)
26 Oct 2010	TM01	Termination of appointment of Stefan Wilhelmson as a director	(2 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
23 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)