HUDSON R.E. LTD

Company number 06407428

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
24 Jul 2018	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 24 July 2018	(1 page)
24 Jul 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 29 May 2018	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
03 Aug 2017	TM01	Termination of appointment of Zenah Landman as a director on 18 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Yardena Landman as a director on 18 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Giuseppe Sorasio as a director on 18 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(4 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Nov 2014	AP01	Appointment of Yardena Landman as a director on 24 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2018	(5 pages)
29 May 2014	AP01	Appointment of Ms. Zenah Landman as a director	(2 pages)
21 May 2014	AP01	Appointment of Ms Miriam Elizabeth Patricia Lewis as a director	(2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Nov 2013	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2018	(4 pages)
15 Aug 2013	CH01	Director's details changed for Miriam Elizabeth Lewis on 15 August 2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
28 Jun 2013	AD01	Registered office address changed from 25 Canada Square 33Rd Floor London E14 5LQ United Kingdom on 28 June 2013	(2 pages)
20 Jun 2013	AP01	Appointment of Miriam Elizabeth Lewis as a director	(3 pages)

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