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HSC OPTIVITA XI UK GENERAL PARTNER LIMITED

Company number 06507068

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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 Apr 2024 TM01 Termination of appointment of Susan Iris Abrahams as a director on 31 March 2024
02 Apr 2024 TM02 Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 March 2024
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
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 Hci Beteiligungsgesellschaft Mbh & Co Kg as a person with significant control on 4 April 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
14 Dec 2022 AA Accounts for a small company made up to 5 April 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 5 April 2021
26 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
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
11 Jan 2021 AA Accounts for a small company made up to 5 April 2020
03 Mar 2020 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 19 February 2020
03 Mar 2020 TM01 Termination of appointment of Clive Matthew Short as a director on 18 February 2020
23 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 5 April 2019
14 Nov 2019 MR01 Registration of charge 065070680001, created on 1 November 2019
14 Nov 2019 MR01 Registration of charge 065070680002, created on 1 November 2019
21 Mar 2019 CS01 Confirmation statement made on 18 February 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
16 Nov 2018 AA Accounts for a small company made up to 5 April 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates