HIM CAPITAL LIMITED

03044365
22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 5 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 5 Buy now
31 Aug 2023 officers Termination of appointment of director (Hemang Rawal) 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Appointment of director (Miss Clare Elizabeth Murray) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Sally Victoria Campbell) 1 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 officers Change of particulars for director (Mrs Sandra Carol Lilly) 2 Buy now
04 Nov 2022 officers Change of particulars for director (Miss Sally Victoria Campbell) 2 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Hemang Rawal) 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 accounts Annual Accounts 5 Buy now
30 Aug 2022 officers Change of particulars for director (Miss Sally Victoria Campbell) 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Appointment of director (Mrs Sandra Carol Lilly) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Hemang Rawal) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Bronislaw Edmund Masojada) 1 Buy now
27 Sep 2021 accounts Annual Accounts 5 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 5 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Bethany Francesca Emma Hunt) 1 Buy now
31 Jul 2019 accounts Annual Accounts 5 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
12 Sep 2018 resolution Resolution 20 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 officers Appointment of secretary (Mrs Bethany Francesca Emma Hunt) 2 Buy now
26 Mar 2018 officers Termination of appointment of secretary (David Joseph Gormley) 1 Buy now
14 Sep 2017 accounts Annual Accounts 6 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2017 officers Appointment of secretary (Mr David Joseph Gormley) 2 Buy now
21 Apr 2017 officers Termination of appointment of secretary (John Keith Taylor) 1 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 officers Termination of appointment of director (Stuart John Bridges) 1 Buy now
29 Jul 2015 officers Appointment of director (Miss Sally Victoria Campbell) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Bronislaw Edmund Masojada) 2 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 accounts Annual Accounts 5 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 5 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 16 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Neil Taylor) 1 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2012 officers Termination of appointment of director (Timothy Woolley) 1 Buy now
26 Jun 2012 officers Appointment of secretary (John Keith Taylor) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (John Mansell) 1 Buy now
26 Jun 2012 officers Termination of appointment of director (Brian Ashford-Russell) 1 Buy now
26 Jun 2012 officers Termination of appointment of director (Neil Taylor) 1 Buy now
26 Jun 2012 officers Appointment of director (Stuart John Bridges) 2 Buy now
04 Jan 2012 accounts Annual Accounts 13 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
11 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Oct 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Oct 2010 officers Appointment of director (Mr John Bradbury Mansell) 3 Buy now
18 Oct 2010 officers Appointment of director (Timothy John Woolley) 3 Buy now
18 Oct 2010 officers Appointment of director (Mr Brian Jonathan David Ashford-Russell) 3 Buy now
18 Oct 2010 officers Appointment of director (Neil Philip Taylor) 3 Buy now
18 Oct 2010 officers Appointment of secretary (Neil Philip Taylor) 3 Buy now
18 Oct 2010 officers Termination of appointment of secretary (John Yakas) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (John Yakas) 4 Buy now
18 Oct 2010 officers Termination of appointment of director (Alexander Foster) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Adrian Collins) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Robert Childs) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Mark Stacpoole) 2 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2010 auditors Auditors Resignation Company 1 Buy now
06 Oct 2010 miscellaneous Miscellaneous 1 Buy now
29 Sep 2010 resolution Resolution 14 Buy now
29 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
21 Apr 2010 address Change Sail Address Company 1 Buy now
19 Apr 2010 accounts Annual Accounts 19 Buy now
30 Jun 2009 officers Director appointed robert simon childs 4 Buy now
30 Jun 2009 officers Appointment terminated director charles dupplin 1 Buy now
18 May 2009 accounts Annual Accounts 20 Buy now
20 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 18 Buy now
30 Apr 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
30 Apr 2008 address Location of register of members 1 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
03 Jan 2008 resolution Resolution 6 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 1 great st helens london EC3A 6HX 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
03 Jan 2008 officers New secretary appointed 2 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
31 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 17 Buy now
18 Apr 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now