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HINDENBURG LTD

Company number 08005887

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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)
16 Oct 2017 AP01 Appointment of Mr Sinthujan Balasingam as a director on 10 June 2017
16 Oct 2017 TM01 Termination of appointment of Katrin Schuessler as a director on 10 June 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 PSC01 Notification of Rainer Schuessler as a person with significant control on 1 August 2017
04 Sep 2017 PSC07 Cessation of Markus Hackenberg as a person with significant control on 1 August 2017
30 Aug 2017 TM01 Termination of appointment of Markus Hackenberg as a director on 15 August 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
08 Mar 2017 AP01 Appointment of Mr Markus Hackenberg as a director on 23 February 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 AP04 Appointment of Companies24 Ltd as a secretary on 1 June 2016
25 Aug 2016 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
25 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Apr 2016 AD01 Registered office address changed from 1 Dock Road London E16 1AH England to F37 Waterfront Studios 1 Dock Road London E16 1AH on 14 April 2016
13 Apr 2016 AD01 Registered office address changed from 196 High Road London N22 8HH to 1 Dock Road London E16 1AH on 13 April 2016
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 May 2013 AP01 Appointment of Ms Katrin Schuessler as a director
06 May 2013 TM01 Termination of appointment of Markus Hackenberg as a director
15 Apr 2013 AP01 Appointment of Mr Markus Hackenberg as a director
15 Apr 2013 TM01 Termination of appointment of Peter Adam as a director