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SOF-10 HIM ASSETCO LIMITED

Company number 08463984

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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)
15 Oct 2019 MR01 Registration of charge 084639840005, created on 15 October 2019
15 Oct 2019 MR01 Registration of charge 084639840006, created on 15 October 2019
07 Aug 2019 MR04 Satisfaction of charge 084639840001 in full
07 Aug 2019 MR04 Satisfaction of charge 084639840002 in full
31 May 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
31 Aug 2017 TM01 Termination of appointment of Thomas Mark Tolley as a director on 18 July 2017
18 Aug 2017 PSC02 Notification of Sof-10 Him Investco Limited as a person with significant control on 5 April 2017
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
07 Aug 2017 MR05 All of the property or undertaking has been released from charge 084639840002
07 Aug 2017 MR05 All of the property or undertaking has been released from charge 084639840001
31 Jul 2017 AP01 Appointment of Nicholas Mark Chadwick as a director on 18 July 2017
10 Jul 2017 MR01 Registration of charge 084639840004, created on 6 July 2017
26 Jun 2017 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
23 Jun 2017 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
18 May 2017 CH01 Director's details changed for Ms Sarah Boughton on 5 April 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 05/04/2017
11 Apr 2017 AP01 Appointment of Mr John Cody Bradshaw as a director on 5 April 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
10 Apr 2017 TM01 Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 5 April 2017
10 Apr 2017 AP01 Appointment of Ms Sarah Boughton as a director on 5 April 2017
10 Apr 2017 AP01 Appointment of Mr Thomas Mark Tolley as a director on 5 April 2017
10 Apr 2017 TM01 Termination of appointment of Pritpal Singh Ahluwalia as a director on 5 April 2017