HFZ MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | SECRETARY APPOINTED LORD MICHAEL STAHEL FARMER |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA ASHTON |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY EMMA ASHTON |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 6TH FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | PREVSHO FROM 31/03/2020 TO 31/03/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | COMPANY NAME CHANGED BISBAY TRADING LIMITED CERTIFICATE ISSUED ON 22/07/19 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED LORD MICHAEL STAHEL FARMER |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MS EMMA LOUISE ASHTON |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MS EMMA LOUISE ASHTON |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFZ LIMITED |
| 22/07/1922 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 1 |
| 03/07/193 July 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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