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HUB CAPITAL MANAGEMENT LIMITED

Company number 08205087

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2014 DS01 Application to strike the company off the register
23 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
19 Sep 2014 TM01 Termination of appointment of Hapsford Partners as a director on 14 July 2014
08 Apr 2014 AA Accounts made up to 30 December 2013
07 Mar 2014 AD01 Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX on 7 March 2014
07 Oct 2013 AP02 Appointment of Hapsford Partners as a director on 7 October 2013
07 Oct 2013 TM01 Termination of appointment of Rajan Hollingsworth Russell as a director on 7 October 2013
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Rajan Hollingsworth Russell on 1 July 2013
08 May 2013 TM02 Termination of appointment of Fatima Oliveira as a secretary on 8 May 2013
08 May 2013 AP03 Appointment of Ms Geraldine Geaves as a secretary on 8 May 2013
08 Oct 2012 AA01 Current accounting period extended from 30 September 2013 to 30 December 2013
08 Oct 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 October 2012
08 Oct 2012 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 10 September 2012
08 Oct 2012 TM01 Termination of appointment of a G Secretarial Limited as a director on 10 September 2012
08 Oct 2012 TM01 Termination of appointment of Roger Hart as a director on 10 September 2012
08 Oct 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director on 10 September 2012
08 Oct 2012 AP03 Appointment of Fatima Oliveira as a secretary on 10 September 2012
08 Oct 2012 AP01 Appointment of Mr Timothy Spencer Barlow as a director on 10 September 2012
08 Oct 2012 AP01 Appointment of Edward Michael Cartwright as a director on 10 September 2012
08 Oct 2012 AP01 Appointment of Mr Robert Grant Sloss as a director on 10 September 2012
08 Oct 2012 AP01 Appointment of Mr Rajan Hollingsworth Russell as a director on 10 September 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 4