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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)
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
17 May 2018 AP01 Appointment of Ms Joan Eva Schwartz Zango as a director on 24 April 2018
23 Nov 2017 AP01 Appointment of Ms Samantha Ricci Cozens as a director on 10 July 2017
20 Nov 2017 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 November 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Norman Anthony Leifer as a director on 10 July 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Shirley Murgraff as a director on 10 January 2017
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 16 June 2016 no member list
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015 AR01 Annual return made up to 16 June 2015 no member list
30 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jun 2015 CH01 Director's details changed for Sarah Isal Williamson on 1 June 2015
16 Jun 2015 CH01 Director's details changed for Mr Laurence Stephen Brass on 1 June 2015
15 Jun 2015 CH01 Director's details changed for Sarah Isal Williamson on 1 June 2015
12 May 2015 AP01 Appointment of Sarah Isal Williamson as a director on 12 May 2015
12 May 2015 AP01 Appointment of Laurence Brass as a director on 12 May 2015
10 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 16 June 2014 no member list
24 Jun 2014 CH01 Director's details changed for Mr Stephen Michael Rosefield on 1 June 2014
24 Jun 2014 CH01 Director's details changed for Shirley Murgraff on 1 June 2014
24 Jun 2014 CH01 Director's details changed for Karen Goodman on 1 June 2014