HFG FINANCE LIMITED

Company number 10387503

Date	Type	Description	View / Download
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 May 2018	CH01	Director's details changed for William Russell Brown on 11 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Carmelo Alonso-Bernaola Ruiz as a director on 11 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Daniel Robert Berry as a director on 11 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Catherine Therese Press as a director on 11 April 2018	(1 page)
04 May 2018	AP01	Appointment of William Russell Brown as a director on 11 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 23 April 2018	(1 page)
23 Apr 2018	PSC05	Change of details for Hoover Ferguson Group Limited as a person with significant control on 11 April 2018	(2 pages)
13 Apr 2018	MR04	Satisfaction of charge 103875030001 in full	(1 page)
13 Apr 2018	MR01	Registration of charge 103875030002, created on 11 April 2018	(27 pages)
22 Feb 2018	TM01	Termination of appointment of Jason David Rabbino as a director on 18 July 2017	(1 page)
22 Feb 2018	AP01	Appointment of Mrs Catherine Therese Press as a director on 18 July 2017	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Zlatko Todorcevski as a director on 31 January 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement, director and two attorneys auth to execute docs 20/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Dec 2016	MA	Memorandum and Articles of Association	(27 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Nov 2016	AP01	Appointment of Mr Timothy James Probert as a director on 21 October 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Cornelius Dupre Ii on 21 October 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Neil Alan Wizel on 21 October 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Donald Win Young on 21 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Cornelius Dupre Ii as a director on 21 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Donald Win Young as a director on 21 October 2016	(2 pages)