HERBERT SMITH FREEHILLS SIX LIMITED
Company number 07938850
- Company Overview for HERBERT SMITH FREEHILLS SIX LIMITED (07938850)
- Filing history for HERBERT SMITH FREEHILLS SIX LIMITED (07938850)
- People for HERBERT SMITH FREEHILLS SIX LIMITED (07938850)
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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 Feb 2017 | TM01 | Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017 | |
| 02 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 02 Apr 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
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| 24 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 no member list
Statement of capital on 2015-04-10
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 27 May 2014 | AP01 | Appointment of Veronica Sonya Leydecker as a director | |
| 20 May 2014 | TM01 | Termination of appointment of David Willis as a director | |
| 13 Mar 2014 | AR01 |
Annual return made up to 7 March 2014
Statement of capital on 2014-03-13
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| 15 Oct 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 26 Feb 2013 | CH01 | Director's details changed for Ms Clare Alice Wilson on 1 October 2012 | |
| 26 Feb 2013 | CH01 | Director's details changed for Daivd Arthur Willis on 1 October 2012 | |
| 26 Feb 2013 | CH01 | Director's details changed for Mr Martin John Bakes on 1 October 2012 | |
| 08 Oct 2012 | AD01 | Registered office address changed from Exchange House Primrose Street London EC2A 2HS on 8 October 2012 | |
| 01 Oct 2012 | CERTNM |
Company name changed herbert smith freehills LIMITED\certificate issued on 01/10/12
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| 16 Jul 2012 | AP01 | Appointment of Clare Alice Wilson as a director | |
| 16 Jul 2012 | AP01 | Appointment of Martin John Bakes as a director | |
| 13 Jul 2012 | TM01 | Termination of appointment of Joel Smith as a director | |
| 13 Jul 2012 | TM02 | Termination of appointment of Joel Smith as a secretary | |
| 13 Jul 2012 | AP01 | Appointment of Daivd Arthur Willis as a director | |
| 13 Jul 2012 | AD01 | Registered office address changed from C/O Tia Talbi Exchange House Primrose Street London EC2A 2HS United Kingdom on 13 July 2012 | |
| 13 Jul 2012 | AA01 | Current accounting period extended from 28 February 2013 to 30 April 2013 | |
| 07 Feb 2012 | NEWINC | Incorporation |