HCF INTERNATIONAL ADVISERS LIMITED

Company number 04639026

Date	Type	Description	View / Download
21 Nov 2024	AD01	Registered office address changed from 3rd Floor, 7-10 Chandos Street 3rd Floor 7-10 Chandos Street London W1G 9DQ England to 3rd Floor 7-10 Chandos Street London W1G 9DQ on 21 November 2024	(1 page)
20 Nov 2024	PSC02	Notification of H&P Group Ltd as a person with significant control on 15 November 2024	(2 pages)
20 Nov 2024	PSC07	Cessation of Guy Jacques Marie Ernest De Selliers De Moranville as a person with significant control on 15 November 2024	(1 page)
20 Nov 2024	AP01	Appointment of Mr Neil Passmore as a director on 15 November 2024	(2 pages)
20 Nov 2024	TM01	Termination of appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director on 15 November 2024	(1 page)
18 Nov 2024	AD01	Registered office address changed from 4th Floor, 20 st. Andrew Street London EC4A 3AG England to 3rd Floor, 7-10 Chandos Street 3rd Floor 7-10 Chandos Street London W1G 9DQ on 18 November 2024	(1 page)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
02 Feb 2024	CH01	Director's details changed for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville on 1 January 2024	(2 pages)
02 Feb 2024	PSC04	Change of details for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville as a person with significant control on 6 January 2024	(2 pages)
03 May 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
09 Feb 2023	CH01	Director's details changed for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville on 10 March 2022	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
08 Feb 2023	CH01	Director's details changed for Mr Sean Gorman on 2 February 2023	(2 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(5 pages)
15 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
14 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	(43 pages)
14 Aug 2020	CC04	Statement of company's objects	(2 pages)
14 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2020	SH08	Change of share class name or designation	(2 pages)