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HFI (UK) I LIMITED

Company number 14550801

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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)
16 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 21 February 2023	View PDF Appointment of Ocorian (Uk) Limited as a secretary on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr James Ward as a director on 15 May 2023	View PDF Appointment of Mr James Ward as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Nicholas John Bland as a director on 15 May 2023	View PDF Appointment of Mr Nicholas John Bland as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Level 5 20, Fenchurch Street London EC3M 3BY on 11 April 2023	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Level 5 20, Fenchurch Street London EC3M 3BY on 11 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 20 February 2023	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 20 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Alexandra Maria Four as a director on 10 February 2023	View PDF Termination of appointment of Alexandra Maria Four as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Timothy Luke Trott as a director on 10 February 2023	View PDF Termination of appointment of Timothy Luke Trott as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Mr Allen Jonathan Eireannach on 20 December 2022	View PDF Director's details changed for Mr Allen Jonathan Eireannach on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Gaetan Bruno Philippe Dumont as a director on 11 January 2023	View PDF Termination of appointment of Gaetan Bruno Philippe Dumont as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Ms Alexandra Maria Four as a director on 11 January 2023	View PDF Appointment of Ms Alexandra Maria Four as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC01	Notification of Finbarr Timothy O'connor as a person with significant control on 20 December 2022	View PDF Notification of Finbarr Timothy O'connor as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 10 January 2023	View PDF Withdrawal of a person with significant control statement on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 EUR 122,700,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 EUR 122,700,000 - link opens in a new window - 10 pages (10 pages)

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