HERBERT SMITH FREEHILLS KRAMER THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 04/06/254 June 2025 | Change of details for Herbert Smith Freehills Llp as a person with significant control on 2025-05-29 |
| 02/06/252 June 2025 | Certificate of change of name |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 05/11/245 November 2024 | Appointment of Steven John Bowers as a director on 2024-11-01 |
| 05/11/245 November 2024 | Termination of appointment of Ian James Cox as a director on 2024-10-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 09/05/239 May 2023 | Appointment of Ian James Cox as a director on 2023-05-01 |
| 09/05/239 May 2023 | Termination of appointment of Gareth John Roberts as a director on 2023-04-30 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED GARETH JOHN ROBERTS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED IAN JAMES COX |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA LEYDECKER |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/09/1510 September 2015 | 22/08/15 NO CHANGES |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/09/1410 September 2014 | 22/08/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED VERONICA SONYA LEYDECKER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKES / 01/10/2012 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WILLIS / 01/10/2012 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS UNITED KINGDOM |
| 01/10/121 October 2012 | COMPANY NAME CHANGED HERBERT SMITH THREE LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1131 August 2011 | CURRSHO FROM 31/08/2012 TO 30/04/2012 |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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