CDL HBT INVESTMENTS (I) OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
02/09/242 September 2024 | Director's details changed for Mr Adrian Christopher Ellis on 2024-08-23 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
03/04/243 April 2024 | Appointment of Ms Aleesha Jane Mawhinney as a director on 2024-04-01 |
02/04/242 April 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-04-01 |
02/04/242 April 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2024-04-02 |
02/04/242 April 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-04-01 |
02/04/242 April 2024 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-04-01 |
11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
01/02/231 February 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-01-20 |
01/02/231 February 2023 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-01-20 |
01/02/231 February 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-02-01 |
01/02/231 February 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-20 |
31/10/2231 October 2022 | Termination of appointment of Vincent Wee Eng Yeo as a director on 2022-10-31 |
31/10/2231 October 2022 | Appointment of Adrian Christopher Ellis as a director on 2022-10-31 |
06/10/226 October 2022 | Change of details for Cdl Hbt Investments (I) Limited as a person with significant control on 2022-10-06 |
06/10/226 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06 |
19/10/2119 October 2021 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
09/08/219 August 2021 | Incorporation |
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