HRG DEBTCO LIMITED

Company number 05833362

Date	Type	Description	View / Download
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
21 Dec 2020	AD01	Registered office address changed from , Spectrum Point 279 Farnborough Road, Farnborough, GU14 7NJ, England to 5 Churchill Place Canary Wharf London E14 5HU on 21 December 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
31 Jul 2019	PSC05	Change of details for Hogg Robinson Group Plc as a person with significant control on 20 July 2018	(2 pages)
30 Jul 2019	PSC05	Change of details for Hogg Robinson Group Plc as a person with significant control on 1 March 2018	(2 pages)
30 Jul 2019	PSC05	Change of details for Hogg Robinson Group Plc as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Michele Nicola Maher as a director on 17 September 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of David John Chegwidden Radcliffe as a director on 17 September 2018	(1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Oct 2018	AP01	Appointment of Aymeric Gibon as a director on 8 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Sheena Varma as a director on 8 October 2018	(2 pages)
24 Oct 2018	MR01	Registration of charge 058333620002, created on 18 October 2018	(17 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
19 Sep 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
18 Sep 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
28 Feb 2018	AD01	Registered office address changed from , Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT to 5 Churchill Place Canary Wharf London E14 5HU on 28 February 2018	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)