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HUDSON R.E. LTD

Company number 06407428

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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)
13 May 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
13 May 2013 AR01 Annual return made up to 23 October 2011 with full list of shareholders
13 May 2013 AA Total exemption small company accounts made up to 31 December 2011
13 May 2013 AA Total exemption small company accounts made up to 31 December 2010
13 May 2013 AA Total exemption small company accounts made up to 31 December 2009
13 May 2013 RT01 Administrative restoration application
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
24 Nov 2010 TM01 Termination of appointment of Federica Bertollini as a director
24 Nov 2010 TM01 Termination of appointment of Karim El Haimri as a director
01 Jun 2010 AP01 Appointment of Ms Federica Bertollini as a director
28 May 2010 TM01 Termination of appointment of Andrew Stuart as a director
28 May 2010 TM01 Termination of appointment of Karim El Haimri as a director
28 May 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
01 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
01 Apr 2010 AA Total exemption small company accounts made up to 31 October 2008
07 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2018
07 Jan 2010 AP01 Appointment of Mr Karim El Haimri as a director
05 Nov 2009 AP01 Appointment of Mr Karim El Haimri as a director
05 Nov 2009 TM01 Termination of appointment of Andrea Di Segni as a director
03 Nov 2009 AD01 Registered office address changed from , 7Th Floor 11 Old Jewry, London, EC2R 8DU on 3 November 2009
03 Nov 2009 AP01 Appointment of Mr Andrea Di Segni as a director
15 Oct 2009 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary