HPGS FINANCE LTD

Company number 07760809

Date	Type	Description	View / Download
28 Jul 2014	AD01	Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 28 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Antony Perkins as a director	(1 page)
26 Mar 2014	AD01	Registered office address changed from 37 High Street East Grinstead West Sussex RH19 3AF on 26 March 2014	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 10,001,000	(5 pages)
30 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(4 pages)
02 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 10,001,000	(4 pages)
20 Feb 2013	AP01	Appointment of Mr Anthony George Perkins as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Paolo Sangiovanni as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AP01	Appointment of Mr Paolo Sangiovanni as a director	(2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Pierantonio Meggiolaro on 1 August 2012	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Adriano Schiratti as a director	(1 page)
13 Jul 2012	AP01	Appointment of Pierantonio Meggiolaro as a director	(2 pages)
09 Jul 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 July 2012	(1 page)
27 Jun 2012	AP01	Appointment of Adriano Schiratti as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Pierantonio Meggiolaro as a director	(1 page)
27 Jun 2012	TM02	Termination of appointment of Fabio Cherin as a secretary	(1 page)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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