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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)
07 Nov 2018 AA Accounts for a small company made up to 31 January 2018
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
04 Jul 2017 AA Accounts for a small company made up to 31 January 2017
13 Dec 2016 MR01 Registration of charge 060713740003, created on 22 November 2016
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 Nov 2016 MR01 Registration of charge 060713740002, created on 17 November 2016
25 Aug 2016 CH01 Director's details changed for Victoria Heminsley on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Angus Macdonald on 25 August 2016
27 May 2016 AA Full accounts made up to 31 January 2016
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 431,000
05 Oct 2015 AD01 Registered office address changed from Ascension House Crown Square, First Avenue Burton-on-Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 October 2015
28 Aug 2015 AA Full accounts made up to 31 January 2015
14 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 431,000
05 Nov 2014 AA Full accounts made up to 31 January 2014
13 May 2014 AP01 Appointment of Victoria Heminsley as a director
03 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 431,000
03 Dec 2013 AP03 Appointment of Ms Victoria Heminsley as a secretary
03 Dec 2013 TM01 Termination of appointment of Helen Macdonald as a director
05 Nov 2013 AA Full accounts made up to 31 January 2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 431,000
06 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Apr 2012 AA Accounts for a small company made up to 31 January 2012
14 Mar 2012 AP01 Appointment of Mr Jeffrey Plowman as a director