HSIC GP1 LIMITED

Company number 08008701

Date	Type	Description	View / Download
29 Apr 2020	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 17 April 2020	(2 pages)
29 Apr 2020	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Level 25 1 Canada Square Canary Wharf London E14 5AA on 29 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Angus Kingsley Horner as a director on 17 April 2020	(1 page)
29 Apr 2020	TM02	Termination of appointment of Chris Barton as a secretary on 17 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Thomas James Anthony Edgerley as a director on 17 April 2020	(1 page)
11 Feb 2020	CH01	Director's details changed for Mr Thomas James Anthony Edgerley on 11 February 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Mark Andrew Affonso as a director on 29 October 2019	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Kate Ronayne as a director on 29 October 2019	(1 page)
24 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
21 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
22 Jan 2019	AP01	Appointment of Mr Timothy David Bestwick as a director on 31 December 2018	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Catherine Juliette Pridham as a director on 31 December 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Mark Andrew Affonso as a director on 18 October 2018	(1 page)
20 Nov 2018	AP01	Appointment of Dr Kate Ronayne as a director on 18 October 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Timothy David Bestwick as a director on 19 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Mark Andrew Affonso as a director on 19 July 2018	(2 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
23 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
20 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 080087010005 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 080087010004 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 080087010006 in full	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)