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LONGVIEW HOLDING HEDGE UK LIMITED

Company number 09494264

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
25 Mar 2024 PSC05 Change of details for Longview Holding Uk 2 Limited as a person with significant control on 12 January 2024
06 Feb 2024 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 6 February 2024
12 Jan 2024 AD01 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
20 Dec 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 AD01 Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
05 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2023 SH08 Change of share class name or designation
28 Apr 2023 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
28 Apr 2023 TM01 Termination of appointment of James a Triandiflou as a director on 23 January 2023
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
21 Feb 2022 AA Full accounts made up to 31 December 2020
14 Jun 2021 MR05 Part of the property or undertaking has been released from charge 094942640006
05 Apr 2021 MR01 Registration of charge 094942640006, created on 1 April 2021
03 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
26 Feb 2021 MR04 Satisfaction of charge 094942640005 in full
26 Feb 2021 MR04 Satisfaction of charge 094942640004 in full
20 Oct 2020 TM01 Termination of appointment of Michael Scott Lipps as a director on 1 October 2020
20 Oct 2020 AP01 Appointment of James Andrew Triandiflou as a director on 1 October 2020
20 Oct 2020 AD01 Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to 4th Floor International House 7 High Street Ealing W5 5DB on 20 October 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019