HCN UK MANAGEMENT SERVICES LIMITED

08435017
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 27 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Khalid Ahmed Hayat) 2 Buy now
21 Sep 2023 officers Appointment of director (Mr Khalid Ahmed Hayat) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Megan Mary Wolfinger) 1 Buy now
06 Mar 2023 accounts Annual Accounts 27 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
31 May 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Oct 2021 accounts Annual Accounts 29 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 26 Buy now
14 Dec 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Megan Mary Wolfinger) 2 Buy now
20 Aug 2020 officers Change of particulars for director (Mr. John Paul Nowacki) 2 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
15 Apr 2020 officers Termination of appointment of director (Stuart Roderick Jenkin) 1 Buy now
15 Apr 2020 officers Appointment of director (Mr John-Paul Nowacki) 2 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
09 Jul 2018 accounts Annual Accounts 23 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
28 Jul 2017 accounts Annual Accounts 22 Buy now
10 Apr 2017 officers Appointment of director (Mr Stuart Roderick Jenkin) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Roland Mark Deller) 1 Buy now
22 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
03 Oct 2016 accounts Annual Accounts 21 Buy now
26 Jul 2016 officers Appointment of director (Mr John Anthony Goodey) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Christian Sweetser) 1 Buy now
21 Apr 2016 officers Appointment of director (Megan Mary Wolfinger) 2 Buy now
20 Apr 2016 officers Appointment of director (Mr Roland Mark Deller) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Jeffrey Herman Miller) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Erin Carol Ibele) 1 Buy now
14 Mar 2016 annual-return Annual Return 7 Buy now
14 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Mar 2016 officers Change of particulars for director (Ms Erin Carol Ibele) 2 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Christian Sweetser) 2 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Jeffrey Herman Miller) 2 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
30 Apr 2015 officers Appointment of corporate secretary (Bedell Trust Uk Limited) 2 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr Christian Sweetser) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Michael Andrew Crabtree) 1 Buy now
19 Mar 2015 annual-return Annual Return 7 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Jeffrey Herman Miller) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Ms Erin Carol Ibele) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Michael Andrew Crabtree) 2 Buy now
19 Mar 2015 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 1 Buy now
26 Jan 2015 accounts Annual Accounts 12 Buy now
10 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2014 annual-return Annual Return 7 Buy now
01 Nov 2013 address Change Sail Address Company 1 Buy now
01 Nov 2013 address Move Registers To Sail Company 1 Buy now
01 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Mar 2013 incorporation Incorporation Company 38 Buy now