HCA LUXEMBOURG FINANCE LIMITED

Company number 06472436

Date	Type	Description	View / Download
11 Apr 2019	TM01	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019	(1 page)
18 Feb 2019	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019	(2 pages)
15 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr John Michael Reay as a director on 6 February 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Jasy Loyal as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/08/2019.	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 143.00	(4 pages)
01 Aug 2017	PSC02	Notification of Hca Uk Capital Limited as a person with significant control on 22 June 2017	(1 page)
01 Aug 2017	PSC07	Cessation of London Radiography & Radiotherapy Services Limited as a person with significant control on 22 June 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Sep 2016	AP01	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of John Reilly Bugos as a director on 12 August 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 142	(5 pages)
26 Jan 2016	CH01	Director's details changed for Mr John Reilly Bugos on 31 May 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 142	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 142	(5 pages)
08 Nov 2013	SH20	Statement by directors	(1 page)

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