HUO FAMILY FOUNDATION (UK) LIMITED

Company number 06451283

Date	Type	Description	View / Download
10 Sep 2018	CH01	Director's details changed for Xue Fang on 12 December 2007	(1 page)
16 Aug 2018	CH01	Director's details changed for Mr Yan Huo on 13 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Xue Fang on 13 August 2018	(2 pages)
02 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018	(2 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
11 Oct 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2017	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 13 January 2017	(1 page)
12 Sep 2017	MA	Memorandum and Articles of Association	(18 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
19 Dec 2016	AP01	Appointment of Mr Samuel Xun-Wei Lowe as a director on 15 December 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Jul 2016	MR01	Registration of charge 064512830001, created on 1 July 2016	(5 pages)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jul 2014	MISC	Section 519	(1 page)
23 Jul 2014	MISC	Section 519 ca 2006	(1 page)
28 May 2014	AP01	Appointment of Philip Michaels as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Janice Gu as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)