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HDF (UK) HOLDINGS LIMITED

Company number 05462865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2010 SH20 Statement by directors
14 Sep 2010 CAP-SS Solvency statement dated 13/09/10
14 Sep 2010 SH19 Statement of capital on 14 September 2010
  • GBP 244,084,032
14 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 251,614,032
26 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 25/05/09; full list of members
25 Jun 2009 288a Secretary appointed nicolas alexandre desire truillet
31 Mar 2009 88(2) Ad 12/03/09\gbp si 2132541@1=2132541\gbp ic 149793814/151926355\
20 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
27 Oct 2008 288b Appointment terminated secretary noel burns
01 Aug 2008 363s Return made up to 25/05/08; full list of members; amend
29 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jul 2008 88(2) Ad 23/07/08\gbp si 12485401@1=12485401\gbp ic 137308413/149793814\
29 Jul 2008 173 Declaration of shares redemption:auditor's report
21 Jul 2008 363a Return made up to 25/05/08; full list of members
12 Jun 2008 288a Director appointed valeria rosati
19 May 2008 288b Appointment terminated director david ridley
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 29/11/07
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
27 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: 3 church road haywards heath west sussex RH16 3NY