LONGVIEW HOLDING HEDGE UK LIMITED

09494264
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 25 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2024 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
12 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 22 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 incorporation Memorandum Articles 37 Buy now
05 Sep 2023 resolution Resolution 1 Buy now
05 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2023 officers Appointment of director (Mr John-Henry Fredrik Liepe) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (James a Triandiflou) 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 23 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 22 Buy now
14 Jun 2021 mortgage Statement of release/cease from a charge 1 Buy now
05 Apr 2021 mortgage Registration of a charge 58 Buy now
03 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2020 officers Termination of appointment of director (Michael Scott Lipps) 1 Buy now
20 Oct 2020 officers Appointment of director (James Andrew Triandiflou) 2 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 accounts Annual Accounts 24 Buy now
12 Aug 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Aug 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Termination of appointment of director (Michael Edward Wilkinson) 1 Buy now
25 Mar 2020 officers Termination of appointment of director (Grant Bennett Schachter) 1 Buy now
25 Mar 2020 officers Termination of appointment of director (Nick Kaiser) 1 Buy now
25 Mar 2020 officers Appointment of director (David Michael Woodworth) 3 Buy now
25 Mar 2020 officers Appointment of director (Michael Scott Lipps) 3 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
20 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 17/03/2018 7 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 capital Return of Allotment of shares 3 Buy now
26 Feb 2019 officers Appointment of director (Nick Kaiser) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Robb Curtis Warwick) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Shawn Allister Mcmorran) 1 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Robb Curtis Warwick) 2 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Shawn Allister Mcmorran) 2 Buy now
07 Oct 2018 accounts Annual Accounts 26 Buy now
27 Sep 2018 resolution Resolution 2 Buy now
03 Jul 2018 mortgage Registration of a charge 56 Buy now
26 Jun 2018 mortgage Registration of a charge 39 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 22 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
09 Jun 2017 mortgage Registration of a charge 69 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Oct 2016 accounts Annual Accounts 20 Buy now
13 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2016 annual-return Annual Return 8 Buy now
03 Feb 2016 resolution Resolution 1 Buy now
25 Jan 2016 capital Return of Allotment of shares 4 Buy now
23 Oct 2015 officers Appointment of director (Mr Michael Edward Wilkinson) 2 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
15 May 2015 capital Return of Allotment of shares 3 Buy now
15 May 2015 capital Return of Allotment of shares 3 Buy now
24 Apr 2015 resolution Resolution 1 Buy now
21 Apr 2015 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
16 Apr 2015 resolution Resolution 1 Buy now
09 Apr 2015 mortgage Registration of a charge 56 Buy now
09 Apr 2015 mortgage Registration of a charge 69 Buy now
17 Mar 2015 incorporation Incorporation Company 21 Buy now