HEIM UKRF H2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Statement of capital following an allotment of shares on 2025-10-06 |
| 31/07/2531 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/07/259 July 2025 | Statement of capital following an allotment of shares on 2025-07-08 |
| 02/06/252 June 2025 | Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Andreas Søtvedt Oulie as a director on 2025-06-02 |
| 10/04/2510 April 2025 | Director's details changed for Oscar Augustin Brovoll Merckoll on 2025-04-10 |
| 07/04/257 April 2025 | Second filing for the appointment of Mr Oscar Augustin Brovoll Merckoll as a director |
| 07/04/257 April 2025 | Second filing for the appointment of Mr Kenneth Philip Oke as a director |
| 07/04/257 April 2025 | Second filing for the appointment of Mr Stewart Robert John Mckellar as a director |
| 04/04/254 April 2025 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-04-01 |
| 04/04/254 April 2025 | Registered office address changed from Aztec Financial Services (Uk) Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Orion House Upper St. Martin's Lane London WC2H 9EA on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Kenneth Philip Oke as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Oscar Augustin Brovoll Merckoll as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Stewart Robert John Mckellar as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Stewart Robert John Mckellar as a secretary on 2025-04-01 |
| 04/04/254 April 2025 | Secretary's details changed for Mr Stewart Robert John Mckellar on 2025-04-01 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 04/04/254 April 2025 | Termination of appointment of Christian Stewart Birrell as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Andreas Søtvedt Oulie as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of David William George Peacock as a director on 2025-04-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-06 with updates |
| 03/03/253 March 2025 | Notification of Andreas Oulie as a person with significant control on 2024-10-30 |
| 03/03/253 March 2025 | Withdrawal of a person with significant control statement on 2025-03-03 |
| 24/07/2424 July 2024 | Director's details changed for Mr David Peacock on 2024-07-12 |
| 23/05/2423 May 2024 | Director's details changed for Mr Christian Stewart Birrell on 2024-05-13 |
| 23/05/2423 May 2024 | Director's details changed for Mr David Peacock on 2024-05-13 |
| 23/04/2423 April 2024 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-02-22 |
| 05/04/245 April 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Resolutions |
| 07/02/247 February 2024 | Incorporation |
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