HB REAVIS UK LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

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19/05/2519 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

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16/05/2516 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2024-10-15

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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26/02/2526 February 2025 Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 20 Farringdon Street London EC4A 4AB on 2025-02-26

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17/02/2517 February 2025 Registered office address changed from 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2025-02-17

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16/01/2516 January 2025 Satisfaction of charge 084932360005 in full

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16/01/2516 January 2025 Satisfaction of charge 084932360004 in full

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16/01/2516 January 2025 Satisfaction of charge 084932360006 in full

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16/01/2516 January 2025 Satisfaction of charge 084932360007 in full

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14/03/2414 March 2024 Confirmation statement made on 2024-02-28 with no updates

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14/03/2414 March 2024 Change of details for Ivan Chrenko as a person with significant control on 2023-07-27

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06/03/246 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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01/12/231 December 2023 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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13/09/2313 September 2023 Full accounts made up to 2022-12-31

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30/06/2330 June 2023 Director's details changed for Mr Jan Vesely on 2023-06-12

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30/06/2330 June 2023 Director's details changed for Mr Stephen Hollingshead on 2023-06-12

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30/06/2330 June 2023 Director's details changed for Mr Steven John Skinner on 2023-06-12

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14/06/2314 June 2023 Termination of appointment of Michael Cassidy as a director on 2023-02-27

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12/06/2312 June 2023 Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on 2023-06-12

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02/05/232 May 2023 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

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27/03/2327 March 2023 Confirmation statement made on 2023-02-28 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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23/12/2123 December 2021 Registration of charge 084932360007, created on 2021-12-22

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07/12/217 December 2021 Change of details for Ivan Chrenko as a person with significant control on 2020-10-31

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30/11/2130 November 2021 Registration of charge 084932360006, created on 2021-11-25

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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30/07/1930 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084932360003

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05/06/195 June 2019 CESSATION OF RADIM RIMANEK AS A PSC

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084932360002

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084932360001

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CASSIDY / 01/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/08/1819 August 2018 DIRECTOR APPOINTED MR STEVEN JOHN SKINNER

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19/08/1819 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084932360004

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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03/03/183 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CERESNIK

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE POPIK

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR TOMÁS JURDÁK

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14/09/1714 September 2017 DIRECTOR APPOINTED MR KIRAN PAWAR

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14/09/1714 September 2017 DIRECTOR APPOINTED MR JOHNATHAN RICHARD CRAWLEY

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084932360003

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11/05/1711 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 700001

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084932360002

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084932360001

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/12/1613 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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13/12/1613 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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13/12/1613 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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01/11/161 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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01/11/161 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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17/10/1617 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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20/05/1620 May 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/05/165 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 200001

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15/03/1615 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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17/11/1517 November 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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17/11/1517 November 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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17/11/1517 November 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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17/11/1517 November 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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10/09/1510 September 2015 DIRECTOR APPOINTED MR MICHAEL CASSIDY

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17/03/1517 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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17/02/1517 February 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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21/01/1521 January 2015 DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD

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06/01/156 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/01/156 January 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMÁS JURDÁK / 01/09/2014

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10/10/1410 October 2014 SECOND FILING FOR FORM TM01

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10/10/1410 October 2014 SECOND FILING FOR FORM AP01

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24/09/1424 September 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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26/06/1426 June 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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26/06/1426 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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26/06/1426 June 2014 SAIL ADDRESS CREATED

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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07/03/147 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR APPOINTED TOMÁS JURDÁK

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARCEL SEDLAK

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17/04/1317 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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