HUDSON ADVISORS PAYING AGENCY LIMITED

Company number 09007810

Date	Type	Description	View / Download
07 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2024	AD01	Registered office address changed from 8 Hanover Street London W1S 1YQ England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 26 September 2024	(3 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	(4 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19	(1 page)
08 Aug 2024	MR04	Satisfaction of charge 090078100003 in full	(4 pages)
08 Aug 2024	MR04	Satisfaction of charge 090078100001 in full	(4 pages)
09 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
22 Nov 2023	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 22 November 2023	(1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
10 May 2023	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
09 May 2023	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
09 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
25 Apr 2022	PSC05	Change of details for Hudson Advisors Uk Ltd as a person with significant control on 5 April 2022	(2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-22	(3 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
04 Feb 2021	PSC05	Change of details for Hudson Advisers Uk Ltd as a person with significant control on 4 February 2021	(2 pages)
11 Dec 2020	PSC02	Notification of Hudson Advisers Uk Ltd as a person with significant control on 21 October 2020	(2 pages)
11 Dec 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 17 Dominion Street London EC2M 2EF on 11 December 2020	(1 page)
11 Dec 2020	PSC07	Cessation of Intertrust Corporate Services Limited as a person with significant control on 21 October 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Intertrust Directors 1 Limited as a director on 21 October 2020	(1 page)
11 Dec 2020	TM02	Termination of appointment of Intertrust Corporate Services Limited as a secretary on 21 October 2020	(1 page)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)

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