|
Persons with significant control. Change date: 2024-02-08. Psc name: Hbg Limited. |
2024-02-16 |
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Accounts. Accounts type group. |
2024-02-05 |
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Address. Change date: 2023-10-02. Old address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. New address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. |
2023-10-02 |
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Capital. Capital statement capital company with date currency figure. |
2023-09-29 |
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|
Capital. Description: Statement by Directors. |
2023-09-29 |
View Report |
|
Insolvency. Description: Solvency Statement dated 29/09/23. |
2023-09-29 |
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Resolution. Description: Resolutions. |
2023-09-29 |
View Report |
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Officers. Appointment date: 2023-07-10. Officer name: Guillermo Jonas. |
2023-07-17 |
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|
Officers. Termination date: 2023-06-21. Officer name: Peter Anthony Colin Catterall. |
2023-06-21 |
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|
Confirmation statement. Statement with no updates. |
2023-05-15 |
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|
Accounts. Accounts type group. |
2022-12-08 |
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|
Confirmation statement. Statement with no updates. |
2022-05-12 |
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Officers. Officer name: Miss Abigail Jane Dunning. Appointment date: 2022-03-14. |
2022-03-22 |
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|
Accounts. Accounts type group. |
2021-12-30 |
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Officers. Officer name: Simon Jon Nicholson. Termination date: 2021-11-16. |
2021-11-25 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
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Address. Old address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom. New address: Tallis House 2 Tallis Street London EC4Y 0AB. Change date: 2021-01-27. |
2021-01-27 |
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|
Accounts. Accounts type group. |
2021-01-11 |
View Report |
|
Officers. Appointment date: 2020-12-17. Officer name: Stephen Nicholas Huntley. |
2020-12-22 |
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|
Officers. Termination date: 2020-12-17. Officer name: Hafiz Lalani. |
2020-12-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-14 |
View Report |
|
Accounts. Accounts type group. |
2020-01-20 |
View Report |
|
Officers. Officer name: Mr Simon Jon Nicholson. Appointment date: 2019-11-15. |
2019-11-18 |
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Officers. Termination date: 2019-11-15. Officer name: Darren James Anniss. |
2019-11-18 |
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Address. Change date: 2019-09-23. Old address: 27 Goswell Road London EC1M 7GT United Kingdom. New address: 16 st. Martin's Le Grand London EC1A 4EN. |
2019-09-23 |
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|
Confirmation statement. Statement with updates. |
2019-05-21 |
View Report |
|
Officers. Officer name: Christopher James Good. Termination date: 2019-03-13. |
2019-03-14 |
View Report |
|
Officers. Appointment date: 2019-03-13. Officer name: Peter Anthony Colin Catterall. |
2019-03-14 |
View Report |
|
Accounts. Accounts type group. |
2019-02-01 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-30 |
View Report |
|
Capital. Capital allotment shares. |
2018-08-10 |
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|
Capital. Capital allotment shares. |
2018-07-27 |
View Report |
|
Officers. Officer name: Mr Richard Stuart Wheatley. Appointment date: 2018-07-17. |
2018-07-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-11 |
View Report |
|
Officers. Change date: 2018-06-06. Officer name: Joanne Ellen Grant. |
2018-06-06 |
View Report |
|
Address. Change date: 2018-02-16. Old address: Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom. New address: 27 Goswell Road London EC1M 7GT. |
2018-02-16 |
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|
Accounts. Accounts type group. |
2018-02-14 |
View Report |
|
Officers. Appointment date: 2018-02-05. Officer name: Joanne Ellen Grant. |
2018-02-13 |
View Report |
|
Capital. Second filing capital allotment shares. |
2018-01-25 |
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|
Capital. Second filing capital allotment shares. |
2018-01-25 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/05/2017. |
2018-01-25 |
View Report |
|
Capital. Capital allotment shares. |
2018-01-25 |
View Report |
|
Capital. Capital allotment shares. |
2018-01-25 |
View Report |
|
Resolution. Description: Resolutions. |
2017-10-20 |
View Report |
|
Capital. Capital allotment shares. |
2017-10-09 |
View Report |
|
Capital. Capital allotment shares. |
2017-10-07 |
View Report |
|
Capital. Capital allotment shares. |
2017-07-06 |
View Report |
|
Capital. Capital allotment shares. |
2017-07-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-16 |
View Report |
|
Officers. Officer name: Jorge Quemada Saenz-Badillos. Termination date: 2017-01-10. |
2017-03-07 |
View Report |
