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HUBRICK LIMITED

Company number 10383778

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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)
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Nov 2019 TM01 Termination of appointment of Kjell Martin Skjervheim as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Nils Skutle as a director on 1 November 2019
08 Feb 2019 CS01 Confirmation statement made on 18 September 2018 with updates
08 Feb 2019 AP04 Appointment of Rkg Trustee Services Limited as a secretary on 8 February 2019
28 Jan 2019 AD01 Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to 37 Panton Street London SW1Y 4EA on 28 January 2019
14 Jan 2019 MR01 Registration of charge 103837780017, created on 27 December 2018
14 Jan 2019 MR01 Registration of charge 103837780016, created on 27 December 2018
11 Jan 2019 MR01 Registration of charge 103837780015, created on 27 December 2018
09 Jan 2019 MR01 Registration of charge 103837780014, created on 27 December 2018
08 Jan 2019 MR01 Registration of charge 103837780013, created on 27 December 2018
07 Jan 2019 MR01 Registration of charge 103837780012, created on 27 December 2018
03 Jan 2019 MR01 Registration of charge 103837780010, created on 27 December 2018
03 Jan 2019 MR01 Registration of charge 103837780011, created on 27 December 2018
02 Jan 2019 MR01 Registration of charge 103837780004, created on 27 December 2018
02 Jan 2019 MR01 Registration of charge 103837780006, created on 27 December 2018
02 Jan 2019 MR01 Registration of charge 103837780007, created on 27 December 2018
02 Jan 2019 MR01 Registration of charge 103837780005, created on 27 December 2018
02 Jan 2019 MR01 Registration of charge 103837780008, created on 27 December 2018
02 Jan 2019 MR01 Registration of charge 103837780009, created on 27 December 2018
25 Oct 2018 MR01 Registration of charge 103837780003, created on 19 October 2018
31 Aug 2018 MR01 Registration of charge 103837780002, created on 23 August 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 338,453.00
30 Aug 2018 MR01 Registration of charge 103837780001, created on 23 August 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 165,014