HARWOOD INVESTMENT MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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09/07/259 July 2025 Application to strike the company off the register

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-18 with no updates

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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04/04/174 April 2017 SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BARBIER-MUELLER / 04/11/2016

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06/10/166 October 2016 31/12/15 TOTAL EXEMPTION FULL

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GABRIEL BARBIER-MUELLER / 18/06/2010

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST RAYMOND SELSBY / 18/06/2010

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15/07/1615 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER TREMEAUD / 10/12/2013

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18/09/1518 September 2015 31/12/14 TOTAL EXEMPTION FULL

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09/07/159 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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22/09/1422 September 2014 31/12/13 TOTAL EXEMPTION FULL

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER TREMEAUD / 10/12/2013

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17/07/1417 July 2014 18/06/14 NO CHANGES

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 18/06/13 NO CHANGES

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER TREMEAUD / 25/08/2012

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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11/07/1211 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BARBIER-MUELLER / 30/11/2011

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15/09/1115 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 100

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14/09/1114 September 2011 31/12/10 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 18/06/11 NO CHANGES

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/1016 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1030 April 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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28/10/0928 October 2009 DIRECTOR APPOINTED OLIVIER TREMEAUD

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28/10/0928 October 2009 DIRECTOR APPOINTED ALEXIS BARBIER-MUELLER

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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