HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED

Company number 05290382

Date	Type	Description	View / Download
25 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and related transactions/company business 26/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Oct 2018	MR04	Satisfaction of charge 052903820002 in full	(1 page)
12 Oct 2018	RP04AR01	Second filing of the annual return made up to 18 November 2015	(16 pages)
12 Oct 2018	RP04AR01	Second filing of the annual return made up to 18 November 2014	(16 pages)
12 Oct 2018	RP04AR01	Second filing of the annual return made up to 18 November 2013	(16 pages)
12 Oct 2018	RP04AR01	Second filing of the annual return made up to 18 November 2012	(16 pages)
12 Oct 2018	RP04AR01	Second filing of the annual return made up to 18 November 2011	(16 pages)
12 Oct 2018	RP04AR01	Second filing of the annual return made up to 18 November 2010	(16 pages)
12 Oct 2018	RP04AR01	Second filing of the annual return made up to 18 November 2009	(16 pages)
09 Oct 2018	MR01	Registration of charge 052903820003, created on 5 October 2018	(55 pages)
18 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(5 pages)
28 Aug 2018	PSC02	Notification of Ihim Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 16 August 2018	(2 pages)
16 May 2018	AAMD	Amended accounts made up to 31 December 2016	(5 pages)
05 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
29 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
27 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2018	(7 pages)
01 Dec 2015	AD01	Registered office address changed from , 2 Charles Street, London, W1J 5DB to 48 Berkeley Square London W1J 5AX on 1 December 2015	(1 page)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)