HUB SW QMA DBFM CO LIMITED

Company number SC567533

Date	Type	Description	View / Download
19 Feb 2021	CH01	Director's details changed for Mr Nial Watson Gemmell on 19 February 2021	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
01 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(27 pages)
14 May 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 11 May 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr Craig Bernard Young as a director on 1 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of David Rose as a director on 1 April 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Ian Andrew Benson as a director on 20 December 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
18 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	(25 pages)
17 Dec 2018	AP01	Appointment of Mr Ian Andrew Benson as a director on 5 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Aftab Rafiq as a director on 5 December 2018	(1 page)
08 Sep 2018	AP03	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018	(2 pages)
08 Sep 2018	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018	(1 page)
07 Sep 2018	PSC05	Change of details for Hub Sw Qma Hold Co Limited as a person with significant control on 7 September 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr David Rose as a director on 18 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
18 Jan 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 September 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest/directors authorised to take any action into documents in connection with project 07/11/2017	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2017	MR01	Registration of charge SC5675330003, created on 9 November 2017	(23 pages)