HV INVEST ETA LIMITED

Company number 08686269

Date	Type	Description	View / Download
27 Jan 2021	TM01	Termination of appointment of Louise Jane Inward as a director on 18 January 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of Gunnar Halvorsen as a director on 18 January 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of Kim Gozzett as a director on 18 January 2021	(1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 19,780,000	(4 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Oct 2019	TM02	Termination of appointment of Tmf Group Fund Services Limited as a secretary on 2 September 2019	(1 page)
16 Oct 2019	AD01	Registered office address changed from 27/28 Eastcastle Street London Westminster W1W 8DH to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 16 October 2019	(1 page)
16 Oct 2019	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 September 2019	(2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 17,670,000	(4 pages)
02 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
25 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
24 Sep 2018	CH04	Secretary's details changed for Gentoo Fund Services Limited on 24 September 2018	(1 page)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(5 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 14,170,000	(4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 12,010,000	(8 pages)
04 Sep 2015	AP01	Appointment of Gunnar Halvorsen as a director on 6 July 2015	(3 pages)
24 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 10/07/2015.	(6 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,750,000	(4 pages)