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L1R HB HOLDINGS LIMITED

Company number FC034762

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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)
05 Jan 2021	OSAP01	Appointment of Ms Tamara Rajah as a director on 11 November 2020	View PDF Appointment of Ms Tamara Rajah as a director on 11 November 2020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	OSTM01	Termination of appointment of Roisin Jane Catherine Hughes as a director on 16 December 2020	View PDF Termination of appointment of Roisin Jane Catherine Hughes as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	OSTM01	Termination of appointment of Roisin Jane Catherine Donnelly as a director on 16 December 2020	View PDF Termination of appointment of Roisin Jane Catherine Donnelly as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	OSTM01	Termination of appointment of Irina Iozefson-Schneider as a director on 16 December 2020	View PDF Termination of appointment of Irina Iozefson-Schneider as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	OSTM01	Termination of appointment of Jonathan William Muir as a director on 16 December 2020	View PDF Termination of appointment of Jonathan William Muir as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	OSTM01	Termination of appointment of Michael Joseph Casey as a director on 16 December 2020	View PDF Termination of appointment of Michael Joseph Casey as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	OSTM01	Termination of appointment of Anthony David Buffin as a director on 2 October 2020	View PDF Termination of appointment of Anthony David Buffin as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	OSAP01	Appointment of Vladimir Salakhutdinov as a director on 10 August 2020	View PDF Appointment of Vladimir Salakhutdinov as a director on 10 August 2020 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	OSAP01	Appointment of Mr Steven Barry Willett as a director on 1 July 2020	View PDF Appointment of Mr Steven Barry Willett as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	OSAP01	Appointment of Mr Robbie Ian Bell as a director on 1 July 2020	View PDF Appointment of Mr Robbie Ian Bell as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
01 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
29 May 2020	OSAP01	Appointment of Ms Irina Iozefson-Schneider as a director on 23 April 2020	View PDF Appointment of Ms Irina Iozefson-Schneider as a director on 23 April 2020 - link opens in a new window - 3 pages (3 pages)
29 May 2020	OSAP01	Appointment of Mr Laurent David Harper as a director on 16 April 2020	View PDF Appointment of Mr Laurent David Harper as a director on 16 April 2020 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	OSTM01	Termination of appointment of Christian Keen as a director on 23 October 2019	View PDF Termination of appointment of Christian Keen as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 43 pages (43 pages)
15 Oct 2019	OSAP01	Appointment of Mr Anthony David Buffin as a director on 1 October 2019	View PDF Appointment of Mr Anthony David Buffin as a director on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	OSAP01	Appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on 19 June 2019	View PDF Appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on 19 June 2019 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	OSTM01	Termination of appointment of Clive Robert Humby as a director on 18 June 2019	View PDF Termination of appointment of Clive Robert Humby as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	OSTM01	Termination of appointment of John Carl Walden as a director on 11 June 2019	View PDF Termination of appointment of John Carl Walden as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	OSAP01	Appointment of Mr Jonathan William Muir as a director on 19 June 2019	View PDF Appointment of Mr Jonathan William Muir as a director on 19 June 2019 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	OSTM01	Termination of appointment of Peter Howard Aldis as a director on 4 March 2019	View PDF Termination of appointment of Peter Howard Aldis as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	OSCC01	Alteration of constitutional documents on 22 March 2018	View PDF Alteration of constitutional documents on 22 March 2018 - link opens in a new window - 94 pages (94 pages)
05 Jan 2019	OSCH02	Details changed for an overseas company - Ic Change 04/07/18	View PDF Details changed for an overseas company - Ic Change 04/07/18 - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	OSCH02	Details changed for an overseas company - Ic Change 14/05/18	View PDF Details changed for an overseas company - Ic Change 14/05/18 - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	OSCH02	Details changed for an overseas company - Ic Change 09/02/18	View PDF Details changed for an overseas company - Ic Change 09/02/18 - link opens in a new window - 4 pages (4 pages)

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