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HFF SECURITIES LIMITED

Company number 09653741

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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)
01 Nov 2017 TM01 Termination of appointment of Aidan Christopher Smith as a director on 31 October 2017
30 Jun 2017 PSC02 Notification of Hff Holdings Limited as a person with significant control on 17 January 2017
30 Jun 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 17 January 2017
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
24 May 2017 CH01 Director's details changed for Mr David Church on 24 May 2017
24 May 2017 CH01 Director's details changed for David Church on 24 May 2017
24 May 2017 CH01 Director's details changed for David Church on 24 May 2017
24 May 2017 CH01 Director's details changed for Rajan Pramodray Somchand on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Aidan Christopher Smith on 24 May 2017
24 May 2017 CH01 Director's details changed for David Church on 24 May 2017
09 May 2017 AD01 Registered office address changed from 56 Queen Anne Street London W1G 8LA to 22 Cross Keys Close Marylebone London W1U 2DW on 9 May 2017
04 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
13 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
19 Jan 2017 CONNOT Change of name notice
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 111,008.6
13 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 111,007.6
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 111,007.6
24 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 101,007.6
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 91,007.6
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 86,007.6
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 76,007.6
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 40,007.6
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 106.6
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 107.6