HUGOPERCYSTEWARD LTD

Company number 05147402

Date	Type	Description	View / Download
03 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2015	CERTNM	Company name changed rembor & partners LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	(3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(3 pages)
11 Sep 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Mar 2014	CH01	Director's details changed for Ms Andrea Rabsch on 14 March 2014	(2 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 2	(3 pages)
07 Mar 2014	AP01	Appointment of Ms Andrea Rabsch as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Sep 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AD01	Registered office address changed from Perspectives House 5 Coopers Drive Bexley Grange Dartford Kent DA2 7WS United Kingdom on 23 March 2012	(1 page)
05 Dec 2011	AD01	Registered office address changed from Studio 64 New Crane Wharf 8 New Crane Place London E1W 3TX United Kingdom on 5 December 2011	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Sep 2011	TM01	Termination of appointment of Manuela Traimer as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of John Morrall as a secretary	(1 page)
14 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AD01	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 14 June 2011	(1 page)
14 Jun 2011	CH01	Director's details changed for Manuela Traimer on 7 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Eugene Rembor on 7 June 2011	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(11 pages)