HUB CAPITAL PARTNERS LIMITED

Company number 07412525

Date	Type	Description	View / Download
23 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 275.99985	(16 pages)
03 Nov 2014	TM01	Termination of appointment of Paul Adam Campbell as a director on 30 October 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 275.99985	(8 pages)
09 Dec 2013	AD01	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP on 9 December 2013	(1 page)
25 Sep 2013	TM01	Termination of appointment of Adam Reynolds as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(9 pages)
30 Jul 2012	TM01	Termination of appointment of Matthew Hulme as a director	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Apr 2012	AD01	Registered office address changed from , 14 Kinnerton Place South, London, SW1X 8EH on 26 April 2012	(2 pages)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(19 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Oct 2011	TM01	Termination of appointment of Paul Foulger as a director	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Paul Foulger as a secretary	(2 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 276.00	(4 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 268.50	(4 pages)
01 Mar 2011	AD01	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP on 1 March 2011	(2 pages)
25 Feb 2011	AP01	Appointment of Mr Nicholas Mustoe as a director	(3 pages)
25 Feb 2011	AP01	Appointment of Matthew James Douglas Hulme as a director	(3 pages)
25 Feb 2011	AP01	Appointment of Mr. Paul Adam Campbell as a director	(3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 261	(4 pages)
04 Feb 2011	SH08	Change of share class name or designation	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Jan 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)