LONGVIEW HOLDING HEDGE UK LIMITED

Company number 09494264

Date	Type	Description	View / Download
12 Aug 2020	RP04AP01	Second filing for the appointment of Michael Lipps as a director	(6 pages)
12 Aug 2020	RP04AP01	Second filing for the appointment of David Woodworth as a director	(6 pages)
07 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
25 Mar 2020	TM01	Termination of appointment of Michael Edward Wilkinson as a director on 6 February 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Grant Bennett Schachter as a director on 6 February 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Nick Kaiser as a director on 6 February 2020	(1 page)
25 Mar 2020	AP01	Appointment of David Michael Woodworth as a director on 6 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020.	(3 pages)
25 Mar 2020	AP01	Appointment of Michael Scott Lipps as a director on 6 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020.	(3 pages)
03 Feb 2020	MR04	Satisfaction of charge 094942640002 in full	(1 page)
03 Feb 2020	MR04	Satisfaction of charge 094942640001 in full	(1 page)
03 Feb 2020	MR04	Satisfaction of charge 094942640003 in full	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
20 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 17/03/2018	(7 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(4 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 May 2017 EUR 12,500,000 USD 1,221,804	(3 pages)
26 Feb 2019	AP01	Appointment of Nick Kaiser as a director on 25 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Robb Curtis Warwick as a director on 25 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Shawn Allister Mcmorran as a director on 25 January 2019	(1 page)
16 Jan 2019	CH01	Director's details changed for Mr Robb Curtis Warwick on 16 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Shawn Allister Mcmorran on 16 January 2019	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2018	MR01	Registration of charge 094942640005, created on 19 June 2018	(56 pages)
26 Jun 2018	MR01	Registration of charge 094942640004, created on 19 June 2018	(39 pages)