CDL HBT INVESTMENTS (I) OPERATIONS LIMITED

Company number 13554703

Date	Type	Description	View / Download
05 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
02 Sep 2024	CH01	Director's details changed for Mr Adrian Christopher Ellis on 23 August 2024	(2 pages)
13 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
03 Apr 2024	AP01	Appointment of Ms Aleesha Jane Mawhinney as a director on 1 April 2024	(2 pages)
02 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 April 2024	(2 pages)
02 Apr 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2024	(1 page)
02 Apr 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2 April 2024	(1 page)
02 Apr 2024	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 April 2024	(1 page)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 February 2023	(1 page)
01 Feb 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 20 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 20 January 2023	(2 pages)
01 Feb 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Vincent Wee Eng Yeo as a director on 31 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Adrian Christopher Ellis as a director on 31 October 2022	(2 pages)
06 Oct 2022	PSC05	Change of details for Cdl Hbt Investments (I) Limited as a person with significant control on 6 October 2022	(2 pages)
06 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
19 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-09 GBP 1	(25 pages)