HAY HILL WEALTH MANAGEMENT LIMITED

Company number 05416229

Date	Type	Description	View / Download
03 Sep 2018	PSC07	Cessation of Nicholas Hugh Mccall as a person with significant control on 31 August 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 30 April 2018	(28 pages)
20 Jun 2018	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR England to 20 North Audley Street London W1K 6LX on 20 June 2018	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 1,202.99	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
03 Jan 2018	PSC01	Notification of Stanley Fink as a person with significant control on 24 February 2017	(2 pages)
30 Aug 2017	AA	Full accounts made up to 30 April 2017	(24 pages)
18 Jul 2017	PSC01	Notification of Nicholas Hugh Mccall as a person with significant control on 25 April 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Nicholas Hugh Mccall as a director on 25 April 2017	(2 pages)
18 Jul 2017	PSC07	Cessation of Alastair John Naisbitt King as a person with significant control on 20 April 2017	(1 page)
04 Jul 2017	SH05	Statement of capital on 19 April 2017 GBP 260.02 Cancellation of treasury shares. Treasury capital: GBP 0 on 19 April 2017	(4 pages)
04 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70,000	(3 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(30 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,142.84	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(8 pages)
07 Apr 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 70,260.02	(6 pages)
07 Apr 2017	SH03	Purchase of own shares.	(3 pages)
06 Mar 2017	SH30	Directors statement and auditors report. Out of capital	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Feb 2017	AP01	Appointment of Lord Stanley Fink as a director on 24 February 2017	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Ludgate Secretarial Services Ltd as a secretary on 19 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Graham Kenneth Raymond Stapeley as a director on 30 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Alastair John Naisbitt King as a director on 30 September 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB to 12 Hay Hill London W1J 8NR on 3 October 2016	(1 page)

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