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HIBERNIAN PRIVATE CLIENT LIMITED

Company number 07721209

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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)
07 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 May 2020
02 Jul 2020 AP01 Appointment of Mr Nuno Barroso as a director on 1 July 2020
04 May 2020 AA Total exemption full accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
06 Aug 2019 PSC04 Change of details for Mr Patrick Walsh as a person with significant control on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Patrick Walsh on 6 August 2019
26 Jul 2019 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 4th Floor 18 st. Cross Street London EC1N 8UN on 26 July 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
25 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Jul 2016 AD01 Registered office address changed from 13 Shoreditch Stables Kingsland Road London E2 8DY to Aldgate Tower 2 Leman Street London E1 8FA on 4 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
31 Mar 2015 AD01 Registered office address changed from York House 23 Kingsway London Greater London WC2B 6UJ to 13 Shoreditch Stables Kingsland Road London E2 8DY on 31 March 2015
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
15 May 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Jun 2013 TM01 Termination of appointment of Margaret O' Regan as a director
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr Patrick Walsh on 1 October 2012