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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)
30 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change/Standard Industrial Classification (sic) code change) was registered on 20/03/2019.
07 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Jun 2017 MR01 Registration of charge 094942640003, created on 31 May 2017
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
25 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • EUR 12,500,000
  • USD 1,221,803
03 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • EUR 12,500,000
  • USD 1,221,803
23 Oct 2015 AP01 Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • EUR 12,500,000
  • USD 1,174,803
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • EUR 12,500,000
  • USD 1,174,803
15 May 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • EUR 6,161,320
  • USD 550,002
15 May 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • EUR 6,161,320
  • USD 550,002
24 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2015 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 17 March 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 MR01 Registration of charge 094942640001, created on 31 March 2015
09 Apr 2015 MR01 Registration of charge 094942640002, created on 31 March 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • USD 1