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HIAS+JCORE

Company number 06620941

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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)
27 Oct 2022 AP01 Appointment of Ms Isabel Esta Burton Katznelson as a director on 13 October 2022
27 Oct 2022 AP01 Appointment of Ms Rachel Suzanne Levitan as a director on 13 October 2022
25 Oct 2022 TM01 Termination of appointment of Daniel Pablo Garay Bymel as a director on 11 October 2022
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 AP01 Appointment of Mr Bruce Rothberg as a director on 15 June 2021
13 Sep 2021 AP01 Appointment of Ms Anna Meriam Leviten Lawton as a director on 15 June 2021
10 Sep 2021 AP01 Appointment of Ms Rebecca Sarah Heller as a director on 15 June 2021
01 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
04 May 2021 TM01 Termination of appointment of Samantha Ricci Cozens as a director on 30 April 2021
21 Sep 2020 TM01 Termination of appointment of Laurence Stephen Brass as a director on 8 September 2020
05 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 MA Memorandum and Articles of Association
29 Jun 2020 AP01 Appointment of Mr Daniel Pablo Garay Bymel as a director on 16 June 2020
29 Jun 2020 AP01 Appointment of Mr Adam Harry Isaacs as a director on 16 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Joan Eva Schwartz Zango as a director on 24 February 2020
06 Jan 2020 TM01 Termination of appointment of Edward George Levy as a director on 17 December 2019
09 Dec 2019 AP01 Appointment of Mr Jonathan Saul Black as a director on 17 September 2019
09 Dec 2019 AP01 Appointment of Mr David Marcus Thompson as a director on 17 September 2019
19 Nov 2019 TM01 Termination of appointment of Stephen Michael Rosefield as a director on 28 October 2019
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018