HANWAY ADVISORY LIMITED

Company number 11178874

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)
18 Jan 2019	PSC05	Change of details for Triple Point Holdings Limited as a person with significant control on 14 January 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 18 January 2019	(1 page)
16 Jan 2019	PSC05	Change of details for Triple Point Investment Services Limited as a person with significant control on 3 January 2019	(2 pages)
02 Jan 2019	PSC02	Notification of Triple Point Investment Services Limited as a person with significant control on 12 November 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Triple Point Llp as a person with significant control on 12 November 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Sebastian Paul Wallace as a director on 5 October 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
13 Jun 2018	AP01	Appointment of Marilyn Edith Nwaka as a director on 13 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Sebastian Paul Wallace on 1 June 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Luke James Cheshire as a director on 29 May 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Joanna Goode as a director on 7 February 2018	(2 pages)
01 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 1	(11 pages)