HUDSON AGENCY SERVICES LIMITED

Company number 08936497

Date	Type	Description	View / Download
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
06 Sep 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	(1 page)
18 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
18 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
18 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Apr 2019	AP03	Appointment of Ms Jane Desnoyers as a secretary on 27 March 2019	(2 pages)
08 Apr 2019	TM02	Termination of appointment of Neal Morar as a secretary on 27 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Neal Morar as a director on 27 March 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(29 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
30 Nov 2017	CH01	Director's details changed for Mr Vincent Vernier on 13 November 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Mr Vincent Vernier on 1 January 2017	(2 pages)
20 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(6 pages)
20 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
20 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz as a director on 31 July 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
19 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
19 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(27 pages)