- Company Overview for HB REAVIS UK LTD (08493236)
- Filing history for HB REAVIS UK LTD (08493236)
- People for HB REAVIS UK LTD (08493236)
- Charges for HB REAVIS UK LTD (08493236)
- More for HB REAVIS UK LTD (08493236)
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 Nov 2020 | PSC07 | Cessation of Pavel Trenka as a person with significant control on 31 October 2020 | |
03 Nov 2020 | PSC07 | Cessation of Marcel Sedlak as a person with significant control on 31 October 2020 | |
03 Nov 2020 | PSC07 | Cessation of Rene Popik as a person with significant control on 31 October 2020 | |
03 Nov 2020 | PSC07 | Cessation of Marian Herman as a person with significant control on 31 October 2020 | |
03 Nov 2020 | PSC07 | Cessation of Robert Kantor as a person with significant control on 31 October 2020 | |
06 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with updates | |
19 Feb 2020 | TM01 | Termination of appointment of Kiran Pawar as a director on 14 February 2020 | |
08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
08 Aug 2019 | AD02 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
30 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Jul 2019 | MR04 | Satisfaction of charge 084932360003 in full | |
05 Jun 2019 | PSC07 | Cessation of Radim Rimanek as a person with significant control on 3 June 2019 | |
15 May 2019 | MR04 | Satisfaction of charge 084932360002 in full | |
15 May 2019 | MR04 | Satisfaction of charge 084932360001 in full | |
15 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
08 Feb 2019 | CH01 | Director's details changed for Mr Michael Cassidy on 1 February 2019 | |
05 Feb 2019 | CH01 | Director's details changed for Mr Kiran Pawar on 1 February 2019 | |
05 Feb 2019 | CH01 | Director's details changed for Mr Steven John Skinner on 1 February 2019 | |
01 Feb 2019 | AD01 | Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Level 7 33 King William Street London EC4R 9AS on 1 February 2019 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Aug 2018 | TM01 | Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018 | |
19 Aug 2018 | AP01 | Appointment of Mr Steven John Skinner as a director on 3 August 2018 | |
20 Jul 2018 | MR01 | Registration of charge 084932360004, created on 19 July 2018 | |
03 Mar 2018 | PSC01 | Notification of Peter Ceresnik as a person with significant control on 28 February 2018 | |
03 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates |