HGPE ASG FINANCE LIMITED

Company number 08025555

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Perry Denis Noble as a director on 21 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Francis Hofbauer as a director on 21 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Emma Lewis as a director on 21 October 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,394,608	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Apr 2015	CH01	Director's details changed for Mr Peter Francis Hofbauer on 28 April 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 3,394,608	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 3,394,608	(5 pages)
02 Oct 2013	CH01	Director's details changed for Sion Colley on 23 June 2013	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Hamish Nihal Malcom De Run as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Jul 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
01 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
08 Mar 2013	CH01	Director's details changed for Peter Hofbaver on 5 July 2012	(2 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Dec 2012	CERTNM	Company name changed de facto 1958 LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-14	(2 pages)
19 Dec 2012	CONNOT	Change of name notice	(2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 3,394,608	(4 pages)
19 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
19 Jul 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 19 July 2012	(2 pages)
19 Jul 2012	AP04	Appointment of Hermes Secretariat Limited as a secretary	(3 pages)
19 Jul 2012	AP01	Appointment of Peter Hofbaver as a director	(3 pages)