HGPE ASG FINANCE LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Full accounts made up to 2024-12-31 View Document
04/06/254 June 2025 New	Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-02 View Document
04/06/254 June 2025 New	Appointment of Bhavna Odedra as a director on 2025-06-02 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-04-11 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/12/2410 December 2024	Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 2024-11-07 View Document
09/12/249 December 2024	Appointment of Mr Gustaf Patrick Schuler as a director on 2024-11-07 View Document
09/12/249 December 2024	Termination of appointment of Natalie Markham as a director on 2024-11-07 View Document
28/10/2428 October 2024	Termination of appointment of Lara Emily Townsend as a director on 2024-10-16 View Document
28/10/2428 October 2024	Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-08 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
18/04/2418 April 2024	Confirmation statement made on 2024-04-11 with updates View Document
18/04/2418 April 2024	Secretary's details changed for Arnold Hill & Co Llp on 2024-04-18 View Document
12/04/2412 April 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2024-04-12 View Document
20/02/2420 February 2024	View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/11/231 November 2023	Appointment of Ms Natalie Markham as a director on 2023-10-24 View Document
01/11/231 November 2023	Notification of Rooftop Solar 2 Limited as a person with significant control on 2023-10-24 View Document
01/11/231 November 2023	Termination of appointment of Emma Howell as a director on 2023-10-24 View Document
01/11/231 November 2023	Appointment of Ms Lara Emily Townsend as a director on 2023-10-24 View Document
01/11/231 November 2023	Appointment of Steven David Noble as a director on 2023-10-24 View Document
01/11/231 November 2023	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-11-01 View Document
01/11/231 November 2023	Cessation of Hermes Gpe Infrastructure Fund Lp as a person with significant control on 2023-10-24 View Document
31/07/2331 July 2023	Full accounts made up to 2022-12-31 View Document
06/06/236 June 2023	Termination of appointment of Rhianydd Griffith as a director on 2023-06-01 View Document
20/04/2320 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Full accounts made up to 2021-12-31 View Document
16/08/2216 August 2022	Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-08-16 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-04-11 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/08/2011 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/09/1928 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/08/1921 August 2019	ADOPT ARTICLES 08/08/2019 View Document
19/08/1919 August 2019	STATEMENT BY DIRECTORS View Document
19/08/1919 August 2019	REDUCE ISSUED CAPITAL 19/08/2019 View Document
19/08/1919 August 2019	19/08/19 STATEMENT OF CAPITAL GBP 100000 View Document
19/08/1919 August 2019	SOLVENCY STATEMENT DATED 19/08/19 View Document
15/08/1915 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 080255550001 View Document
17/07/1917 July 2019	APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE View Document
10/06/1910 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 05/06/2019 View Document
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR KAREN SANDS View Document

27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/07/182 July 2018	DIRECTOR APPOINTED MR VERDEEP SINGH DOST View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR SION COLLEY View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View Document
19/02/1819 February 2018	Registered office address changed from , Lloyds Chambers 1 Portsoken Street, London, E1 8HZ to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2018-02-19 View Document
19/02/1819 February 2018	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ View Document
19/02/1819 February 2018	CORPORATE SECRETARY APPOINTED ARNOLD HILL & CO LLP View Document
19/02/1819 February 2018	APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/10/175 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN View Document
14/03/1714 March 2017	DIRECTOR APPOINTED MRS KAREN JANE SANDS View Document
16/02/1716 February 2017	AUDITOR'S RESIGNATION View Document
24/10/1624 October 2016	DIRECTOR APPOINTED PERRY DENIS NOBLE View Document
21/10/1621 October 2016	DIRECTOR APPOINTED EMMA LEWIS View Document
21/10/1621 October 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER View Document
11/08/1611 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/04/1611 April 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
23/09/1523 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/04/1528 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015 View Document
17/04/1517 April 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/04/1416 April 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 23/06/2013 View Document
01/10/131 October 2013	DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN View Document
24/09/1324 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS View Document
01/05/131 May 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
08/03/138 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOFBAVER / 05/07/2012 View Document
27/12/1227 December 2012	ADOPT ARTICLES 14/12/2012 View Document
19/12/1219 December 2012	COMPANY NAME CHANGED DE FACTO 1958 LIMITED CERTIFICATE ISSUED ON 19/12/12 View Document
19/12/1219 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
19/07/1219 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/07/1219 July 2012	CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View Document
19/07/1219 July 2012	DIRECTOR APPOINTED SION COLLEY View Document
19/07/1219 July 2012	DIRECTOR APPOINTED PETER HOFBAVER View Document
19/07/1219 July 2012	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2012-07-19 View Document
19/07/1219 July 2012	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
19/07/1219 July 2012	CURRSHO FROM 30/04/2013 TO 31/12/2012 View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
19/07/1219 July 2012	DIRECTOR APPOINTED JANINE NICHOLLS View Document
19/07/1219 July 2012	10/07/12 STATEMENT OF CAPITAL GBP 3394608 View Document
11/04/1211 April 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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