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HGTL SECURITISATION COMPANY LIMITED

Company number 09557760

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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)
02 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
06 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 27 January 2017
05 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
05 Jul 2022 AA Accounts for a small company made up to 30 June 2021
29 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
16 Jul 2021 AA Accounts for a small company made up to 30 June 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
22 Apr 2020 AA Full accounts made up to 30 June 2019
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
22 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
22 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
22 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 22 March 2020
07 Nov 2019 CH01 Director's details changed for Ms Paivi Helena Whitaker on 7 November 2019
16 Sep 2019 CH01 Director's details changed for Ms Helena Paivi Whitaker on 16 September 2019
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Mar 2019 AA Accounts for a small company made up to 30 June 2018
21 Sep 2018 AA01 Previous accounting period extended from 30 December 2017 to 29 June 2018
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
05 May 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017