HPGS FINANCE LTD

Company number 07760809

Date	Type	Description	View / Download
01 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2016	RP05	Registered office address changed to PO Box 4385, 07760809: Companies House Default Address, Cardiff, CF14 8LH on 11 October 2016	(1 page)
03 May 2016	CERTNM	Company name changed international global finance LIMITED\certificate issued on 03/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02	(3 pages)
02 May 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 May 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 761,950	(2 pages)
26 Apr 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 April 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from 213 Eversholt Street London NW1 1DE to 20-22 Wenlock Road London N1 7GU on 26 April 2016	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 761,950	(3 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,001,000	(3 pages)
05 Dec 2015	TM01	Termination of appointment of David Willhelm Stratmann as a director on 4 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of David Willhelm Stratmann as a director on 2 December 2015	(2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 761,950	(3 pages)
02 Dec 2015	AP01	Appointment of Helmut Graf Von Preysing as a director on 2 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Pierantonio Meggiolaro as a director on 1 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Georges Bernard Stratmann as a director on 1 December 2015	(2 pages)
31 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,001,000	(3 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2015	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,001,000	(3 pages)
09 Jan 2015	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 213 Eversholt Street London NW1 1DE on 9 January 2015	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)

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