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HAB GOV STRATEGICS GLOBAL VCAG LIMITED

Company number 09546676

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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)
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Oct 2017 CH01 Director's details changed for Mr Fabio Bertolini on 20 October 2017
20 Oct 2017 PSC04 Change of details for Mr Fabio Bertolini as a person with significant control on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017
08 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,400,000
26 Aug 2015 TM01 Termination of appointment of Iohanan Pesach Ami Bistritsky Halevy as a director on 26 August 2015
16 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-16
  • GBP 50,400,000