HNW SECURITY AGENT LIMITED

Company number 09267079

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages) Download iXBRL
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2015	AP01	Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015	(2 pages)
12 Nov 2015	CERTNM	Company name changed hnw vernham LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
11 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6	(3 pages)
28 Oct 2015	TM01	Termination of appointment of Louise Melissa Shaw as a director on 1 August 2015	(1 page)
28 Oct 2015	AP02	Appointment of Hnw Lending Ltd as a director on 1 August 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015	(1 page)
28 Oct 2015	AD01	Registered office address changed from 7 Charlotte Street London W1T 4QQ England to 72 Charlotte Street London W1T 4QQ on 28 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from 7 Clifton Hill London NW8 0QE England to 7 Charlotte Street London W1T 4QQ on 17 June 2015	(1 page)
21 Nov 2014	AD01	Registered office address changed from Omni House Belsize Road London NW6 4BT United Kingdom to 7 Clifton Hill London NW8 0QE on 21 November 2014	(1 page)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 6 MODEL ARTICLES ‐ Model articles adopted	(7 pages)