SOF-10 HIM ASSETCO LIMITED

Company number 08463984

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
03 Aug 2023	MR04	Satisfaction of charge 084639840003 in full	(1 page)
02 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
01 Jul 2022	TM01	Termination of appointment of Bahram Sadr-Hashemi as a director on 30 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Mr Alexander James Stevens as a director on 30 June 2022	(2 pages)
29 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
28 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
28 May 2021	AD02	Register inspection address has been changed from 1 Dukes Mews London W1U 3ET England to 1st Floor 5 Wigmore Street London W1U 1PB	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
09 Oct 2020	AD01	Registered office address changed from 1 Dukes Mews London W1U 3ET England to 5 1st Floor 5 Wigmore Street London W1U 1PB on 9 October 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
21 Apr 2020	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 1 Dukes Mews London W1U 3ET	(1 page)
04 Nov 2019	MA	Memorandum and Articles of Association	(24 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Oct 2019	PSC02	Notification of Hi Manchester Investment Ltd as a person with significant control on 15 October 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Sof-10 Him Investco Limited as a person with significant control on 15 October 2019	(1 page)
22 Oct 2019	AD01	Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to 1 Dukes Mews London W1U 3ET on 22 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Nicholas Mark Chadwick as a director on 15 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of John Cody Bradshaw as a director on 15 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Sarah Broughton as a director on 15 October 2019	(1 page)
18 Oct 2019	TM02	Termination of appointment of London Registrars Ltd as a secretary on 15 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Bahram Sadr-Hashemi as a director on 15 October 2019	(2 pages)