- Company Overview for HBK EUROPE CAPITAL LIMITED (07509515)
- Filing history for HBK EUROPE CAPITAL LIMITED (07509515)
- People for HBK EUROPE CAPITAL LIMITED (07509515)
- More for HBK EUROPE CAPITAL LIMITED (07509515)
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) |
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18 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Mar 2017 | CH04 | Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 | |
23 Mar 2017 | TM01 | Termination of appointment of Richard Charles Germain as a director on 3 March 2017 | |
23 Mar 2017 | AP01 | Appointment of Mr William Jardine as a director on 3 March 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
31 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2017 | DS01 | Application to strike the company off the register | |
10 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
09 May 2016 | AD01 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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07 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
13 May 2015 | TM01 | Termination of appointment of Alfred William Wiggin as a director on 12 March 2015 | |
17 Mar 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | CH04 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 | |
30 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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30 Jan 2014 | CH04 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 21 June 2013 | |
07 Jan 2014 | AD01 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 41 Lothbury London EC2R 7HF United Kingdom on 7 January 2014 | |
11 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
29 Jan 2013 | AD01 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 29 January 2013 | |
20 Nov 2012 | AAMD | Amended accounts made up to 31 March 2012 | |
01 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
09 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
07 Jul 2011 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 |