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HOTTINGER GROUP SERVICES LIMITED

Company number 09518000

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AD01	Registered office address changed from 27 Queen Annes Gate 4th Floor London London SW1H 9BU United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021	View PDF Registered office address changed from 27 Queen Annes Gate 4th Floor London London SW1H 9BU United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC05	Change of details for Hottinger Investment Management Limited as a person with significant control on 17 June 2020	View PDF Change of details for Hottinger Investment Management Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	CH01	Director's details changed for Mr Alastair Graham Hunter on 22 February 2018	View PDF Director's details changed for Mr Alastair Graham Hunter on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	AP01	Appointment of Padraic O Giollain as a director on 7 August 2017	View PDF Appointment of Padraic O Giollain as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP01	Appointment of Mr Alastair Graham Hunter as a director on 7 August 2017	View PDF Appointment of Mr Alastair Graham Hunter as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AD01	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom to 27 Queen Annes Gate 4th Floor London London SW1H 9BU on 9 May 2017	View PDF Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom to 27 Queen Annes Gate 4th Floor London London SW1H 9BU on 9 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CH01	Director's details changed for Mr Mark James Robertson on 9 May 2017	View PDF Director's details changed for Mr Mark James Robertson on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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