HAUCK AUFHAUSER IB LIMITED

Company number 07753010

Date	Type	Description	View / Download
20 Aug 2020	TM01	Termination of appointment of Yusuf Bilgic as a director on 20 August 2020	(1 page)
20 Aug 2020	AD01	Registered office address changed from 48 Warwick Street London W1B 5NL England to 57 Grosvenor Street London W1K 3JA on 20 August 2020	(1 page)
09 Jun 2020	AD01	Registered office address changed from 25 Sackville Street Sackville Street Room 1.02 London W1S 3AX England to 48 Warwick Street London W1B 5NL on 9 June 2020	(1 page)
14 May 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages) Download iXBRL
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Sep 2019	AD01	Registered office address changed from 2 Savile Row London W1S 3PA to 25 Sackville Street Sackville Street Room 1.02 London W1S 3AX on 19 September 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
09 Sep 2016	AUD	Auditor's resignation	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,000	(4 pages)
25 Jun 2015	CERTNM	Company name changed lampe capital uk (services) LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders	(4 pages)
26 Jun 2014	AP01	Appointment of Yusuf Bilgic as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Matthew Bryce-Smith as a director	(1 page)
04 Apr 2014	AD01	Registered office address changed from 57 Grosvenor Street London W1K 3JA United Kingdom on 4 April 2014	(1 page)
19 Feb 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100,000	(4 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Dec 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)

Previous

• 1
• 2
• 3

Next