HRC INVESTMENTS LONDON LTD

Company number 06626938

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(28 pages)
05 Apr 2017	AR01	Annual return made up to 12 February 2016 Statement of capital on 2017-04-05 EUR 1,000	(20 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
05 Apr 2017	RT01	Administrative restoration application	(4 pages)
05 Apr 2017	CERTNM	Company name changed hrc investments\certificate issued on 05/04/17
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 24 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 24 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Robin Graeme Verden as a director on 24 September 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-23 EUR 1,000	(4 pages)
23 Mar 2015	CH01	Director's details changed for Mr Paolo Rubin on 12 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Robin Graeme Verden on 12 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mrs Sarah Lynn Hulme on 12 March 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 23 March 2015	(1 page)
30 Jan 2015	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 2 October 2014	(2 pages)
30 Jan 2015	AP01	Appointment of Ms Sarah Lynn Hulme as a director on 2 October 2014	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Robin Graeme Verden as a director on 2 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 1 October 2014	(1 page)
20 Oct 2014	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 1 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Robin Graeme Verden as a director on 1 October 2014	(1 page)
03 Oct 2014	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 1 October 2014	(2 pages)