HGIT EDINBURGH LIMITED

Company number 12327637

Date	Type	Description	View / Download
09 Mar 2022	MR04	Satisfaction of charge 123276370004 in full	(4 pages)
09 Mar 2022	MR04	Satisfaction of charge 123276370002 in full	(4 pages)
09 Mar 2022	MR04	Satisfaction of charge 123276370003 in full	(4 pages)
03 Mar 2022	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 1 March 2022	(2 pages)
03 Mar 2022	AP01	Appointment of Mr Darren Peter Gallant as a director on 1 March 2022	(2 pages)
03 Mar 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2022	(2 pages)
03 Mar 2022	AD01	Registered office address changed from 1 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 3 March 2022	(1 page)
03 Mar 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 1 1 Bartholomew Lane London EC2N 2AX on 3 March 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 1 March 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Carol Ann Rotsey as a director on 1 March 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 1 March 2022	(1 page)
03 Mar 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 1 March 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Neil David Townson as a director on 31 December 2021	(1 page)
07 Feb 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 31 December 2021	(1 page)
11 Jan 2022	AP02	Appointment of Hgr Ii International Investment Manager Llc as a director on 31 December 2021	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Eleni Vakali as a director on 31 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 December 2021	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
19 Nov 2021	AP01	Appointment of Mrs Eleni Vakali as a director on 18 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 18 November 2021	(1 page)
22 Oct 2021	MR01	Registration of charge 123276370006, created on 19 October 2021	(29 pages)
22 Oct 2021	MR01	Registration of charge 123276370007, created on 19 October 2021	(36 pages)
03 Sep 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 3 September 2021	(2 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(19 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)