- Company Overview for HSIC GP2 LIMITED (08008736)
- Filing history for HSIC GP2 LIMITED (08008736)
- People for HSIC GP2 LIMITED (08008736)
- Charges for HSIC GP2 LIMITED (08008736)
- More for HSIC GP2 LIMITED (08008736)
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) |
---|---|---|---|
26 Jul 2024 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 23 July 2024 | |
26 Jul 2024 | TM02 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 July 2024 | |
26 Jul 2024 | AD01 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 26 July 2024 | |
10 Jun 2024 | MR04 | Satisfaction of charge 080087360007 in full | |
10 Jun 2024 | MR04 | Satisfaction of charge 080087360008 in full | |
10 Jun 2024 | MR04 | Satisfaction of charge 080087360009 in full | |
10 Jun 2024 | MR04 | Satisfaction of charge 080087360010 in full | |
24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
06 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
14 Aug 2023 | AP01 | Appointment of Mr Alan Partridge as a director on 30 July 2023 | |
14 Aug 2023 | TM01 | Termination of appointment of Mark Andrew Affonso as a director on 30 July 2023 | |
12 Jun 2023 | MR01 | Registration of charge 080087360011, created on 6 June 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
18 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
14 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
27 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
19 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
04 Feb 2021 | TM01 | Termination of appointment of Natalie Johanna Adomait as a director on 22 January 2021 | |
04 Feb 2021 | AP01 | Appointment of Mr Dominic Ian Williamson as a director on 26 November 2020 | |
16 Sep 2020 | AP04 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 July 2020 | |
09 Sep 2020 | PSC05 | Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 30 July 2020 | |
09 Sep 2020 | AD01 | Registered office address changed from Level 25, 1 Canada Square Canary Wharf London E14 5AA to 5 Churchill Place 10th Floor London E14 5HU on 9 September 2020 | |
25 Jun 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
29 Apr 2020 | AP01 | Appointment of Ms Rose Belle Claire Meller as a director on 17 April 2020 |