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HEMSLEY WYNNE FURLONGE PARTNERS LTD

Company number 13179703

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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)
03 Jan 2025 AA Full accounts made up to 31 December 2023
16 Jul 2024 SH19 Statement of capital on 16 July 2024
  • GBP 49,806,420.99
16 Jul 2024 CAP-SS Solvency Statement dated 27/11/23
16 Jul 2024 SH20 Statement by Directors
16 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2024 SH20 Statement by Directors
15 Jul 2024 CAP-SS Solvency Statement dated 27/11/23
15 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 49,810,246.87
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 49,810,100.94
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 49,809,955.01
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 49,809,625.9
20 Mar 2024 SH08 Change of share class name or designation
19 Mar 2024 AP01 Appointment of Conor David Geraghty as a director on 6 March 2024
11 Mar 2024 AP01 Appointment of Mr Scott William Hough as a director on 6 March 2024
11 Mar 2024 TM01 Termination of appointment of Aurelio Cusaro as a director on 6 March 2024
11 Mar 2024 TM01 Termination of appointment of Desmond Joseph O'connor as a director on 6 March 2024
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
23 Nov 2023 TM01 Termination of appointment of William James Hemsley as a director on 21 July 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 50,500,105.99
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 50,500,085.99
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 50,500,065.99
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 50,500,045.99
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 50,500,035.16