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HNVR UK GUARANTEE LIMITED

Company number 12544939

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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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	TM01	Termination of appointment of Peter Anthony Colin Catterall as a director on 24 October 2023	View PDF Termination of appointment of Peter Anthony Colin Catterall as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Guillermo Gabriel Jonas Rubi as a director on 24 October 2023	View PDF Appointment of Mr Guillermo Gabriel Jonas Rubi as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AAMD	Amended micro company accounts made up to 30 April 2021	View PDF Amended micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Immo Rupf as a director on 26 July 2021	View PDF Termination of appointment of Immo Rupf as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CH01	Director's details changed for Mr Peter Anthony Colin Catterall on 9 November 2020	View PDF Director's details changed for Mr Peter Anthony Colin Catterall on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Immo Rupf on 9 November 2020	View PDF Director's details changed for Immo Rupf on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from St. Martins House 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020	View PDF Registered office address changed from St. Martins House 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC02	Notification of Hnvr Guernsey Feeder Limited as a person with significant control on 2 April 2020	View PDF Notification of Hnvr Guernsey Feeder Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 14 September 2020	View PDF Withdrawal of a person with significant control statement on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-02 EUR .05	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-02 EUR .05 - link opens in a new window - 22 pages (22 pages)

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