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HGI ASSET MANAGEMENT GROUP LIMITED

Company number 08231932

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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)
26 Aug 2020 TM01 Termination of appointment of Roger Martin James Thompson as a director on 26 August 2020
26 Aug 2020 AP01 Appointment of Ian Bassford as a director on 26 August 2020
26 Aug 2020 AP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 26 August 2020
19 Dec 2019 PSC05 Change of details for Henderson Group Holdings Asset Management Limited as a person with significant control on 6 April 2016
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Andrew James Formica as a director on 31 July 2018
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
25 May 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12.5
08 Jul 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 12.5
13 May 2014 AUD Auditor's resignation
12 May 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 12.5
09 Aug 2013 AP01 Appointment of Roger Martin James Thompson as a director
03 Jul 2013 TM01 Termination of appointment of Shirley Garrood as a director
05 Nov 2012 AP01 Appointment of Mr Andrew James Formica as a director
05 Nov 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012 NEWINC Incorporation