HJT HOLDINGS LTD

05294941
C/O DEXIA ADMINISTRATION,95 WILTON ROAD, SUITE 717 VICTORIA LONDON SW1V 1BZ

Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Compulsory 1 Buy now
10 May 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2021 officers Termination of appointment of director (Tiago Miguel Silva Simoes Correia) 1 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2021 officers Appointment of director (Mr Tiago Miguel Silva Simoes Correia) 2 Buy now
21 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 resolution Resolution 3 Buy now
02 Jan 2021 officers Change of particulars for director (Mr Heverote Jerome Thomas) 2 Buy now
02 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2021 officers Appointment of director (Mr Heverote Jerome Thomas) 2 Buy now
02 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2021 officers Termination of appointment of director (Tiago Miguel Silva Simoes Correia) 1 Buy now
02 Dec 2020 accounts Annual Accounts 2 Buy now
13 Apr 2020 accounts Annual Accounts 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Appointment of director (Mr Tiago Miguel Silva Simoes Correia) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Tiago Miguel Silva Simoes Correia) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Stavros Idias) 1 Buy now
10 Dec 2019 officers Appointment of director (Mr Tiago Miguel Silva Simoes Correia) 2 Buy now
09 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Joaquim Magro Almeida) 1 Buy now
05 Mar 2018 officers Appointment of director (Mr Stavros Idias) 2 Buy now
08 Feb 2018 accounts Annual Accounts 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 officers Appointment of director (Mr Joaquim Magro Almeida) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Tiago Miguel Silva Simoes Correia) 1 Buy now
10 Feb 2017 accounts Annual Accounts 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2016 accounts Annual Accounts 2 Buy now
05 Mar 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 officers Termination of appointment of director (Joaquim Magro Almeida) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Tiago Miguel Silva Simoes Correia) 2 Buy now
24 Feb 2015 accounts Annual Accounts 2 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
07 Feb 2014 accounts Annual Accounts 2 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Pacific Child Welfare Trust) 1 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 officers Appointment of director (Mr Joaquim Magro Almeida) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Aboul Raji) 1 Buy now
22 Jan 2013 officers Termination of appointment of director (Goldwick & Cie. Limited) 1 Buy now
15 Nov 2012 accounts Annual Accounts 2 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Termination of appointment of director (Salim Nahfaoui) 1 Buy now
27 Apr 2012 officers Appointment of director (Mr Aboul Hosn Raji) 2 Buy now
08 Dec 2011 accounts Annual Accounts 4 Buy now
10 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 accounts Annual Accounts 2 Buy now
09 Nov 2010 annual-return Annual Return 7 Buy now
09 Nov 2010 officers Appointment of director 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Van Russell Trust for Child Welfare) 1 Buy now
09 Nov 2010 officers Termination of appointment of director (Antonio Pires) 1 Buy now
09 Nov 2010 officers Appointment of corporate director 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Antonio Pires) 1 Buy now
03 Nov 2010 officers Termination of appointment of director (Van Russell Trust for Child Welfare) 1 Buy now
03 Nov 2010 officers Appointment of director (Mr. Salim Nahfaoui) 2 Buy now
03 Nov 2010 officers Appointment of corporate director (Goldwick & Cie. Limited) 2 Buy now
30 Nov 2009 accounts Annual Accounts 2 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2009 officers Appointment of director (Mr Antonio Pires) 2 Buy now
29 Nov 2009 officers Change of particulars for corporate secretary (Pacific Child Welfare Trust) 2 Buy now
29 Nov 2009 officers Change of particulars for corporate director (Van Russell Trust for Child Welfare) 2 Buy now
30 Jun 2009 accounts Annual Accounts 2 Buy now
08 Dec 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
26 Feb 2008 accounts Annual Accounts 1 Buy now
26 Feb 2008 accounts Annual Accounts 1 Buy now
19 Feb 2008 annual-return Return made up to 23/11/07; full list of members 2 Buy now
07 Jan 2007 annual-return Return made up to 23/11/06; full list of members 6 Buy now
27 Jun 2006 accounts Annual Accounts 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 annual-return Return made up to 23/11/05; full list of members 6 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 3 Buy now
16 Dec 2004 miscellaneous Miscellaneous 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
23 Nov 2004 incorporation Incorporation Company 19 Buy now