HGIT WAKEFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | Appointment of Ms Edgeline Jovero Meredith as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-11-01 |
| 20/11/2420 November 2024 | Termination of appointment of Anthony Matthew Lee as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Appointment of Ms Briony Jayne Rea as a director on 2024-11-14 |
| 20/11/2420 November 2024 | Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-11-01 |
| 30/04/2430 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-16 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 05/09/235 September 2023 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-25 |
| 05/09/235 September 2023 | Appointment of Mr Barry Edward Hindmarch as a director on 2023-08-25 |
| 05/09/235 September 2023 | Appointment of Mr Neil David Townson as a director on 2023-08-25 |
| 05/09/235 September 2023 | Termination of appointment of Neil David Townson as a director on 2023-08-25 |
| 05/09/235 September 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-25 |
| 05/09/235 September 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-25 |
| 19/07/2319 July 2023 | Withdrawal of a person with significant control statement on 2023-07-19 |
| 19/07/2319 July 2023 | Notification of Hgit Logistics Holdco Limited as a person with significant control on 2023-07-14 |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registration of charge 124645740005, created on 2023-06-26 |
| 27/06/2327 June 2023 | Registration of charge 124645740006, created on 2023-06-26 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Bruno Chibuzo Obasi as a director on 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Neil David Townson as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Eleni Vakali as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Hgr Ii International Investment Manager Llc as a director on 2021-12-31 |
| 19/11/2119 November 2021 | Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Appointment of Mrs Eleni Vakali as a director on 2021-11-18 |
| 22/10/2122 October 2021 | Registration of charge 124645740003, created on 2021-10-19 |
| 22/10/2122 October 2021 | Registration of charge 124645740004, created on 2021-10-19 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 31/07/2031 July 2020 | ALTER ARTICLES 24/06/2020 |
| 31/07/2031 July 2020 | ARTICLES OF ASSOCIATION |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124645740002 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124645740001 |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 14/02/2014 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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