HCF INTERNATIONAL ADVISERS LIMITED

Company number 04639026

Date	Type	Description	View / Download
27 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
24 Jun 2019	PSC01	Notification of Guy Jacques Marie Ernest De Selliers De Moranville as a person with significant control on 1 April 2019	(2 pages)
24 Jun 2019	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to 4th Floor, 20 st. Andrew Street London EC4A 3AG on 24 June 2019	(1 page)
24 Jun 2019	PSC07	Cessation of Okeburn Corporation as a person with significant control on 1 April 2019	(1 page)
30 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
01 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
01 Feb 2019	TM02	Termination of appointment of Eloise Nederveen as a secretary on 20 January 2019	(1 page)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
24 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
11 Jan 2017	AD01	Registered office address changed from , 9th Floor, Portland House Bressenden Place, London, SW1E 5BH to Portland House Bressenden Place London SW1E 5BH on 11 January 2017	(1 page)
08 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
04 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 978,050	(6 pages)
14 Jan 2016	AP03	Appointment of Mrs Eloise Nederveen as a secretary on 11 November 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Mr Sean Gorman as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Mark Andrew Wyer as a secretary on 16 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Anthony Paul Pedder as a director on 30 June 2015	(1 page)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
14 Apr 2015	TM01	Termination of appointment of Rodney Graham Beddows as a director on 31 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 978,050	(7 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
27 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 978,050	(7 pages)
07 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)