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HSC OPTIVITA X UK GENERAL PARTNER LIMITED

Company number 06263138

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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)
19 Dec 2024 AA Accounts for a small company made up to 5 April 2024
02 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
02 Apr 2024 TM02 Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Susan Iris Abrahams as a director on 31 March 2024
12 Jan 2024 AA Accounts for a small company made up to 5 April 2023
06 Jun 2023 PSC01 Notification of Kai Duhrkop as a person with significant control on 4 April 2023
06 Jun 2023 PSC07 Cessation of Ernst Russ Ag as a person with significant control on 4 April 2023
06 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
14 Dec 2022 AA Accounts for a small company made up to 5 April 2022
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 5 April 2021
15 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
12 Jul 2021 PSC05 Change of details for Ernst Russ Ag as a person with significant control on 30 May 2020
25 Jan 2021 CH04 Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 8 January 2021
25 Jan 2021 CH01 Director's details changed for Mrs Susan Iris Abrahams on 8 January 2021
22 Jan 2021 AA Accounts for a small company made up to 5 April 2020
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Clive Matthew Short as a director on 18 February 2020
03 Mar 2020 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 19 February 2020
30 Dec 2019 AA Accounts for a small company made up to 5 April 2019
14 Nov 2019 MR01 Registration of charge 062631380001, created on 1 November 2019
14 Nov 2019 MR01 Registration of charge 062631380002, created on 1 November 2019
07 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
22 Nov 2018 AP01 Appointment of Mr Clive Matthew Short as a director on 1 November 2018
22 Nov 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 October 2018