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HUBWISE SECURITIES LIMITED

Company number 06071374

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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)
12 Nov 2024 CH03 Secretary's details changed for Kerrie Fleetwood on 12 November 2024
29 Apr 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 AP01 Appointment of Mr Anil Dala as a director on 8 April 2024
18 Mar 2024 TM01 Termination of appointment of Matthew Adam Kemp as a director on 14 March 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
13 Oct 2023 AP01 Appointment of Ms Joanne Jones as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Angus Macdonald as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Douglas Hugh Boyce as a director on 12 October 2023
30 Sep 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 AP01 Appointment of Mr Nicholas Wright as a director on 8 February 2023
10 Jan 2023 TM01 Termination of appointment of Brian Edward Sweeney as a director on 9 January 2023
10 Jan 2023 TM01 Termination of appointment of David James Moffat as a director on 9 January 2023
10 Jan 2023 TM01 Termination of appointment of Helen Julie Macdonald as a director on 9 January 2023
20 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
14 Dec 2022 TM01 Termination of appointment of Ian James Welch as a director on 1 December 2022
14 Dec 2022 TM01 Termination of appointment of Spencer Sidney Baum as a director on 1 December 2022
25 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
03 Nov 2022 AA Accounts for a small company made up to 31 January 2022
12 Oct 2022 AD02 Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS
14 Sep 2022 CH01 Director's details changed for Mr Brian Edward Sweeney on 1 September 2022
09 Aug 2022 AP01 Appointment of Mr Damien Anthony Barry as a director on 21 June 2022
19 Jul 2022 CH01 Director's details changed for Mr Spencer Sidney Baum on 21 June 2022
12 Jul 2022 AP01 Appointment of Mr David James Moffat as a director on 21 June 2022
12 Jul 2022 TM02 Termination of appointment of Ian Welch as a secretary on 21 June 2022
12 Jul 2022 AP03 Appointment of Kerrie Fleetwood as a secretary on 21 June 2022