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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)
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
13 Nov 2018 AA Accounts for a small company made up to 5 April 2018