HFI CONSULTING INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Appointment of Mr Hugh Mackintosh Mcnaughton Fraser as a secretary on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-10 |
| 10/11/2310 November 2023 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 2023-11-10 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRASER / 22/05/2020 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRASER / 19/02/2020 |
| 01/05/201 May 2020 | THE DEED OF ASSIGNMENT IS RATIFIED AND APPROVED. THE TRANSFER AND ASSIGNMENT IS SATISFIED BY THE PAYING UP IN FULL OF THE 100000 ORDINARY SHARES OF £1.00 EACH IN THE COMPANY 31/03/2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 02/04/202 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | NC INC ALREADY ADJUSTED 31/12/2019 |
| 17/01/2017 January 2020 | COMPANY BUSINESS APPROVED 11/01/2020 |
| 13/01/2013 January 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 13/01/2013 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 110000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5621820001 |
| 27/06/1827 June 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 23/08/1723 August 2017 | COMPANY NAME CHANGED HFI LEGAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/08/17 |
| 11/04/1711 April 2017 | COMPANY NAME CHANGED HFI-2 LIMITED CERTIFICATE ISSUED ON 11/04/17 |
| 31/03/1731 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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