H INTERNATIONAL FINANCIAL LTD

Company number 07193445

Date	Type	Description	View / Download
03 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2014	AP01	Appointment of Umberto Lomolino as a director on 15 October 2014	(3 pages)
03 Jun 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3,000	(4 pages)
20 Nov 2013	SH20	Statement by directors	(1 page)
20 Nov 2013	SH19	Statement of capital on 20 November 2013 GBP 5,000,000	(5 pages)
20 Nov 2013	CAP-SS	Solvency statement dated 19/11/13	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2013	CH01	Director's details changed for Mrs Rosa Del Medico on 4 October 2013	(4 pages)
11 Oct 2013	TM02	Termination of appointment of Umberto Lomolino as a secretary	(2 pages)
11 Oct 2013	AP04	Appointment of Centrum Secretaries Limited as a secretary	(3 pages)
11 Oct 2013	AD01	Registered office address changed from Dudley House 5Th Floor 169 Piccadilly London London W1J 9EH United Kingdom on 11 October 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
26 Sep 2013	AP03	Appointment of Umberto Lomolino as a secretary	(3 pages)
26 Sep 2013	TM02	Termination of appointment of a secretary	(2 pages)
08 Aug 2013	AP01	Appointment of Mrs Rosa Del Medico as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Mario Danese as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Mar 2013	AP01	Appointment of Mr Mario Danese as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Rosa Del Medico as a director	(1 page)
02 Jan 2013	AD01	Registered office address changed from 83 Victoria Street London London SW1H 0HW United Kingdom on 2 January 2013	(1 page)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)