HW FINANCIAL SERVICES LIMITED

02030706
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

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Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 25 Buy now
01 Jul 2024 officers Termination of appointment of director (David Martin Cobb) 1 Buy now
10 Apr 2024 officers Appointment of secretary (Charlotte Davies) 2 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Gavin Raymond White) 1 Buy now
10 Apr 2024 officers Termination of appointment of director (Elizabeth Grace Chambers) 1 Buy now
09 Apr 2024 officers Appointment of director (Sally Ann Boyle) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Paul Geddes) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
20 Jul 2023 accounts Annual Accounts 24 Buy now
01 Dec 2022 officers Termination of appointment of director (Frederick William Mcnabb Iii) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 officers Appointment of director (Ms Kjersti Wiklund) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Christopher Woodhouse) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Christopher Montague Grigg) 2 Buy now
28 Jun 2022 officers Change of particulars for secretary (Mr Gavin Raymond White) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Andrew Martin Baddeley) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mrs Carla Rosaline Stent) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Christopher Jon Pell) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Philip Sebastian Muelder) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Keith Jones) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Frederick William Mcnabb Iii) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Peter Deming) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr David Martin Cobb) 2 Buy now
27 Jun 2022 officers Change of particulars for director (Ms Elizabeth Grace Chambers) 2 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 accounts Annual Accounts 27 Buy now
22 Feb 2022 officers Termination of appointment of director (William Meredith Samuel) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Termination of appointment of director (Kevin Peter Stopps) 1 Buy now
09 Sep 2021 officers Appointment of secretary (Mr Gavin Raymond White) 2 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Deborah Ann Saunders) 1 Buy now
01 Sep 2021 accounts Annual Accounts 25 Buy now
20 Aug 2021 officers Change of particulars for director (Mr William Meredith Samuel) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Christopher Montague Grigg) 2 Buy now
27 Jan 2021 officers Appointment of director (Mr Frederick William Mcnabb Iii) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr Kevin Peter Stopps) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr David Martin Cobb) 2 Buy now
11 Dec 2020 officers Change of particulars for director (Ms Elizabeth Grace Chambers) 2 Buy now
22 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Termination of appointment of director (James Annand Fraser) 1 Buy now
17 Sep 2020 officers Appointment of director (Ms Elizabeth Grace Chambers) 2 Buy now
15 Sep 2020 officers Appointment of director (Mr Philip Sebastian Muelder) 2 Buy now
15 Sep 2020 officers Appointment of secretary (Deborah Ann Saunders) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr Peter Deming) 2 Buy now
12 Sep 2020 officers Appointment of director (Mr Keith Jones) 2 Buy now
11 Sep 2020 officers Appointment of director (Mrs Carla Rosaline Stent) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Christopher Jon Pell) 2 Buy now
11 Sep 2020 officers Termination of appointment of secretary (Rehana Hasan) 1 Buy now
03 Sep 2020 accounts Annual Accounts 23 Buy now
03 Feb 2020 officers Appointment of director (Mr James Annand Fraser) 2 Buy now
31 Jan 2020 officers Appointment of director (Mr William Meredith Samuel) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Andrew James Murray Grant) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Donald William Sherret Reid) 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 accounts Annual Accounts 21 Buy now
23 Oct 2018 officers Appointment of director (Mr Andrew James Murray Grant) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2018 accounts Annual Accounts 24 Buy now
14 Sep 2018 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Wadham St. John Downing) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Andrew James Cowan) 1 Buy now
16 Mar 2018 officers Appointment of director (Mr Christopher Woodhouse) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Peter Lindop Hall) 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
09 Dec 2016 officers Termination of appointment of director (Richard Bolton Dawes) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Timothy Charles Stalkartt) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Frederick Johannes Calitz) 1 Buy now
04 Oct 2016 officers Appointment of secretary (Mrs Rehana Hasan) 2 Buy now
05 Aug 2016 officers Appointment of director (Mr Andrew Cowan) 2 Buy now
05 Aug 2016 officers Appointment of director (Mr Wadham St. John Downing) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Stuart Paul Layzell) 1 Buy now
08 Jun 2016 accounts Annual Accounts 24 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 22 Buy now
27 Aug 2015 officers Appointment of director (Mr Stuart Paul Layzell) 2 Buy now
13 Jul 2015 capital Return of Allotment of shares 13 Buy now
25 Feb 2015 accounts Annual Accounts 20 Buy now
21 Nov 2014 annual-return Annual Return 6 Buy now
24 Oct 2014 officers Termination of appointment of director (Beverley Michael Covell) 1 Buy now
24 Oct 2014 officers Termination of appointment of director (Beverley Michael Covell) 1 Buy now
13 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Feb 2014 accounts Annual Accounts 18 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Frederick Johannes Calitz) 1 Buy now
08 Feb 2013 accounts Annual Accounts 18 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Appointment of director (Mr Timothy Charles Stalkartt) 2 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 19 Buy now
18 Mar 2011 officers Termination of appointment of director (John Spiers) 1 Buy now
19 Jan 2011 accounts Annual Accounts 19 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
19 Oct 2010 officers Appointment of director (Mr Donald William Sherret Reid) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Beverley Michael Covell) 2 Buy now