| 09 Aug 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
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|
| 15 May 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2023 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2023 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
officers |
Termination of appointment of director (Lionel Thomas Marcel Bignone)
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2022 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2022 |
officers |
Termination of appointment of secretary (Law Debenture Corporate Services Limited)
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
officers |
Termination of appointment of director (Algis Robert Pabarcius)
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
officers |
Change of particulars for corporate secretary (Law Debenture Corporate Services Limited)
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2020 |
officers |
Appointment of director (Algis Robert Pabarcius)
|
2 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2020 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
officers |
Appointment of corporate secretary (Law Debenture Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
officers |
Appointment of director (Mr Lionel Thomas Marcel Bignone)
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
officers |
Appointment of director (Mr Richard Graham Williams)
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2019 |
resolution |
Resolution
|
47 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2019 |
change-of-constitution |
Notice Restriction On Company Articles
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2019 |
officers |
Appointment of director (Mr Tong Soon Lee)
|
2 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2019 |
officers |
Termination of appointment of director (Christian Steffens)
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Termination of appointment of secretary (Rosalyn Ann Shelmerdine)
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
officers |
Termination of appointment of director (Clive Edward Charles Platt)
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
officers |
Appointment of director (Mr Christian Steffens)
|
2 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2013 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2013 |
miscellaneous |
Miscellaneous
|
4 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
insolvency |
Solvency statement dated 26/06/13
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
officers |
Termination of appointment of director (Rosalyn Shelmerdine)
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Change of particulars for secretary (Rosalyn Ann Shelmerdine)
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
officers |
Termination of appointment of director (Vincent Falk)
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
officers |
Change of particulars for director (Rosalyn Ann Shelmerdine)
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
officers |
Change of particulars for director (Vincent Falk)
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
officers |
Termination of appointment of director (Paul Mckay)
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2010 |
officers |
Appointment of director (Mr Clive Edward Charles Platt)
|
2 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Termination of appointment of director (Gary Langton)
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
incorporation |
Memorandum Articles
|
13 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
insolvency |
Solvency statement dated 06/11/08
|
1 |
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You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
capital |
Ad 06/11/08\gbp si 50000@1=50000\gbp ic 0/50000\
|
2 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
annual-return |
Return made up to 05/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2008 |
officers |
Director appointed paul henry mckay
|
2 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2007 |
annual-return |
Return made up to 05/04/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2006 |
address |
Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
annual-return |
Return made up to 05/04/05; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
annual-return |
Return made up to 05/04/04; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
annual-return |
Return made up to 05/04/03; change of members; amend
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
annual-return |
Return made up to 05/04/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2005 |
capital |
Us$ ic 250000000/100000 31/08/05 us$ sr 249900000@1=249900000
|
1 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2005 |
capital |
Declaration of shares redemption:auditor's report
|
4 |
Buy now
You are about to purchase a company document for "HVB LONDON INVESTMENTS (AVON) LIMITED", this will cost 1 document credit.
Total credits: 0
|