HGPE ASG ASSETCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 New | Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Appointment of Bhavna Odedra as a director on 2025-06-02 |
| 10/02/2510 February 2025 | Secretary's details changed for Arnold Hill & Co Llp on 2025-02-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 2024-11-07 |
| 09/12/249 December 2024 | Appointment of Mr Gustaf Patrick Schuler as a director on 2024-11-07 |
| 09/12/249 December 2024 | Termination of appointment of Natalie Markham as a director on 2024-11-07 |
| 28/10/2428 October 2024 | Termination of appointment of Lara Emily Townsend as a director on 2024-10-16 |
| 28/10/2428 October 2024 | Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-08 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2024-04-12 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Emma Howell as a director on 2023-10-24 |
| 01/11/231 November 2023 | Appointment of Ms Lara Emily Townsend as a director on 2023-10-24 |
| 01/11/231 November 2023 | Appointment of Mr Steven David Noble as a director on 2023-10-24 |
| 01/11/231 November 2023 | Appointment of Ms Natalie Markham as a director on 2023-10-24 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Rhianydd Griffith as a director on 2023-06-01 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | ADOPT ARTICLES 08/08/2019 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083931520001 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 05/06/2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SANDS |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SION COLLEY |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR VERDEEP SINGH DOST |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED ARNOLD HILL & CO LLP |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM LLOYD CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MRS KAREN JANE SANDS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED EMMA LEWIS |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015 |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 23/06/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 26/03/1326 March 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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