Companies House does not verify the accuracy of the information filed

Advanced company search

HRG INVESTORS LIMITED

Company number 09929808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1.9467 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 1.9467 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018. - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 188 of the companies act 2006 04/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 188 of the companies act 2006 04/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Dec 2017	CH01	Director's details changed for Albert Adolf Enste on 4 December 2017	View PDF Director's details changed for Albert Adolf Enste on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Thomas William Rissman as a director on 4 December 2017	View PDF Appointment of Thomas William Rissman as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Albert Adolf Enste as a director on 4 December 2017	View PDF Appointment of Albert Adolf Enste as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Roman Noack as a director on 4 December 2017	View PDF Appointment of Roman Noack as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
04 Jul 2017	PSC04	Change of details for Keith Heller as a person with significant control on 25 January 2017	View PDF Change of details for Keith Heller as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/01/2017	View PDF Resolutions RES13 ‐ Sub-division of shares 25/01/2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 1.477	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 1.477 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	SH02	Sub-division of shares on 25 January 2017	View PDF Sub-division of shares on 25 January 2017 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 11 January 2016	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 11 January 2016	View PDF Registered office address changed from C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 11 January 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-24 GBP 1	View PDF Incorporation Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?