HCN UK MANAGEMENT SERVICES LIMITED

Company number 08435017

Date	Type	Description	View / Download
20 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020	(1 page)
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Stuart Roderick Jenkin as a director on 8 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr John-Paul Nowacki as a director on 8 April 2020	(2 pages)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from Unit C, 2nd Floor 2 Kingdom Street Unit 3 London W2 6BD England to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
14 Aug 2019	AD01	Registered office address changed from 6th Floor 29-30 Cornhill London EC3V 3NF to Unit C, 2nd Floor 2 Kingdom Street Unit 3 London W2 6BD on 14 August 2019	(1 page)
19 Mar 2019	AD02	Register inspection address has been changed from C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU England to Ocorian (Uk) Limited 11 Old Jewry 2nd Floor London EC2R 8DU	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
17 Oct 2018	PSC07	Cessation of Welltower Inc. as a person with significant control on 17 October 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
19 Mar 2018	PSC02	Notification of Welltower Inc. as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Apr 2017	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	(1 page)
22 Mar 2017	AD02	Register inspection address has been changed from C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU England to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
07 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)