HDF (UK) HOLDINGS LIMITED

Company number 05462865

Date	Type	Description	View / Download
16 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 244,084,032	(16 pages)
29 May 2014	TM01	Termination of appointment of Jean-Etienne Leroux as a director	(2 pages)
16 May 2014	AP01	Appointment of Patrick Cote as a director	(3 pages)
15 May 2014	AP01	Appointment of Peter Dixon as a director	(3 pages)
06 May 2014	TM01	Termination of appointment of Kanishk Bhatia as a director	(2 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(51 pages)
30 Jul 2013	AP01	Appointment of Jean Pierre Ouellet as a director	(3 pages)
26 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(15 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(50 pages)
12 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(15 pages)
08 Mar 2012	TM01	Termination of appointment of Steven Rankine as a director	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
27 Sep 2011	AP01	Appointment of Mr Kanishk Bhatia as a director	(3 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(51 pages)
22 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(15 pages)
07 Apr 2011	CH01	Director's details changed for Valeria Rosati on 10 March 2011	(3 pages)
07 Apr 2011	CH01	Director's details changed for Steven John Rankine on 10 March 2011	(3 pages)
07 Apr 2011	CH03	Secretary's details changed for Nicolas Alexandre Desire Truillet on 10 March 2011	(3 pages)
19 Jan 2011	AP01	Appointment of Jean-Etienne Leroux as a director	(3 pages)
11 Jan 2011	AP01	Appointment of Steven John Rankine as a director	(3 pages)
11 Jan 2011	SH08	Change of share class name or designation	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Joanne Stimpson as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Paul Butler as a director	(2 pages)

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