HILTON-BAIRD MANAGEMENT SERVICES LIMITED

09719155
110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 10 Buy now
22 May 2024 officers Appointment of director (Mr Jeremy Stuart French) 2 Buy now
21 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2024 officers Appointment of director (Mr Gavin Richard Jones) 2 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2024 officers Termination of appointment of director (Yuliya Surnina) 1 Buy now
15 May 2024 officers Termination of appointment of director (Jennifer Ann Baird) 1 Buy now
15 May 2024 officers Termination of appointment of director (Alan Arthur John Baird) 1 Buy now
15 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 10 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 10 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 10 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 10 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Appointment of director (Mrs Yuliya Surnina) 2 Buy now
13 Dec 2019 officers Appointment of director (Mrs Jennifer Ann Baird) 2 Buy now
24 May 2019 accounts Annual Accounts 9 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 mortgage Registration of a charge 12 Buy now
04 May 2017 accounts Annual Accounts 9 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
20 Nov 2015 capital Return of Allotment of shares 3 Buy now
18 Nov 2015 capital Return of Allotment of shares 3 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
13 Nov 2015 capital Return of Allotment of shares 3 Buy now
03 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Nov 2015 resolution Resolution 42 Buy now
07 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Alexander James Hilton-Baird) 2 Buy now
05 Aug 2015 incorporation Incorporation Company 28 Buy now