H R INFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/256 March 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 16/12/2416 December 2024 | Appointment of Katherine Ball as a director on 2024-09-30 |
| 16/12/2416 December 2024 | Termination of appointment of Jonathan Miller Busch as a director on 2024-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 15/02/2415 February 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 03/07/233 July 2023 | Termination of appointment of Andrei Mikheev as a director on 2023-06-29 |
| 03/07/233 July 2023 | Appointment of Mr Robert Lee Morse as a director on 2023-06-29 |
| 03/07/233 July 2023 | Appointment of Mr Jonathan Miller Busch as a director on 2023-06-29 |
| 02/07/232 July 2023 | Registration of charge 033597730007, created on 2023-06-29 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY MICHEEV / 18/03/2020 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN PAUL FINCH / 15/11/2019 |
| 22/09/2022 September 2020 | CHANGE PERSON AS DIRECTOR |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY MICHEEV / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN PAUL FINCH / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY MICHEEV / 18/10/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY MICHEEV / 15/04/2015 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY MICHEEV / 01/06/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL FINCH / 01/06/2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | STATEMENT BY DIRECTORS |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 03/04/123 April 2012 | REDUCE ISSUED CAPITAL 04/07/2011 |
| 03/04/123 April 2012 | SOLVENCY STATEMENT DATED 04/07/11 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED DR STEVEN FINCH |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED DR ANDREY MICHEEV |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR DTL DIRECTORS LIMTED |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 21/04/0721 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 3RD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 4TS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 22/10/05 TO 31/12/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3 SHORTLANDS LONDON W6 8JH |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 22/10/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 164 DEANSGATE MANCHESTER LANCASHIRE M3 3GG |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 22/10/04 |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | AUDITOR'S RESIGNATION |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 2 STONE BUILDING LINCOLN'S INN LONDON WC2A 3TH |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/04/01; CHANGE OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | S-DIV 11/05/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ADOPT ARTICLES 08/03/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | VARYING SHARE RIGHTS AND NAMES 08/03/00 |
| 16/05/0016 May 2000 | S-DIV 08/03/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9927 October 1999 | ADOPT MEM AND ARTS 22/10/99 |
| 27/10/9927 October 1999 | NC INC ALREADY ADJUSTED 22/10/99 |
| 27/10/9927 October 1999 | £ NC 500000/540150 22/10 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | ALTER MEM AND ARTS 30/07/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | VARYING SHARE RIGHTS AND NAMES 02/06/97 |
| 10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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