HEPBURN PRIVATE CLIENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM FLAT 5 109 ST GEORGES SQUARE LONDON SW1V 3QP UNITED KINGDOM |
| 09/07/199 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/199 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM FLAT 5, 109 ST. GEORGES SQUARE LONDON SW1V 3QP ENGLAND |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MASCARENHAS / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM TEMPLEMAN HOUSE C1 THE POINT OFFICE PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN UNITED KINGDOM |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MS SUSAN MASCARENHAS / 28/05/2019 |
| 20/05/1920 May 2019 | 14/04/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | PREVSHO FROM 31/08/2019 TO 14/04/2019 |
| 14/04/1914 April 2019 | Annual accounts for year ending 14 Apr 2019 |
| 08/03/198 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSAN MASCARENHAS / 14/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MASCARENHAS / 14/08/2018 |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM APARTMENT 512 8 DEAN RYLE STREET LONDON SW1P 4DA |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MASCARENHAS / 01/09/2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MS SUSAN MASCARENHAS / 01/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CULLENS / 04/03/2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM APARTMENT 107 8 DEAN RYLE STREET LONDON SW1P 4DA ENGLAND |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MASCARENHAS / 27/09/2014 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 5/109 ST GEORGES SQUARE PIMLICO LONDON SW1V 3QP |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/08/1330 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MASCARENHAS / 21/09/2012 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA UNITED KINGDOM |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MASCARENHAS / 24/08/2012 |
| 28/08/1228 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM FLAT 5 109 ST GEORGES SQUARE PIMLICO LONDON SW1V 3QP |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED SUSAN MASCARENHAS LIMITED CERTIFICATE ISSUED ON 13/02/12 |
| 13/02/1213 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MASCARENHAS / 15/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 9 HOPE LODGE HIGH ROAD SOUTH WOODFORD LONDON E18 2QN |
| 21/08/0721 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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