H/2 CAPITAL PARTNERS UK LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-09 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/07/2325 July 2023 Registered office address 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 on 2023-07-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-05-09 with no updates

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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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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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/09/1627 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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03/06/163 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/10/159 October 2015 SECOND FILING WITH MUD 09/05/15 FOR FORM AR01

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/06/1512 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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17/06/1417 June 2014 DIRECTOR APPOINTED SPENCER B HABER

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17/06/1417 June 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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02/06/142 June 2014 COMPANY NAME CHANGED GLORYFLAME LIMITED CERTIFICATE ISSUED ON 02/06/14

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02/06/142 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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