HIAS+JCORE

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Company Documents

DateDescription
25/03/2525 March 2025 Termination of appointment of Adam Harry Isaacs as a director on 2025-02-06

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25/03/2525 March 2025 Termination of appointment of Jonathan Saul Black as a director on 2025-03-21

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05/02/255 February 2025 Termination of appointment of Stuart Gordon Mcdonald as a director on 2025-01-23

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30/01/2530 January 2025 Termination of appointment of Anna Meriam Leviten Lawton as a director on 2024-12-20

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02/09/242 September 2024 Termination of appointment of Adam Fagan as a director on 2024-07-19

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05/08/245 August 2024 Confirmation statement made on 2024-06-12 with no updates

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05/08/245 August 2024 Appointment of Mr Stuart Gordon Mcdonald as a director on 2024-05-20

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Termination of appointment of Karen Goodman as a director on 2024-03-19

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28/03/2428 March 2024 Termination of appointment of Adam Daniel Rose as a director on 2024-03-19

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11/03/2411 March 2024 Appointment of Ms Catherine Helen Ashley as a director on 2024-02-27

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07/03/247 March 2024 Appointment of Ms Judith Leah Flacks as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Ms Marisa Helen Dorothy Cohen as a director on 2024-02-27

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01/03/241 March 2024 Appointment of Mr Martin Barry Hyman as a director on 2024-02-27

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01/03/241 March 2024 Appointment of Ms Jessica Gale Rosenberg as a director on 2024-02-27

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01/03/241 March 2024 Appointment of Ms Alba Leila Kapoor as a director on 2024-02-27

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01/03/241 March 2024 Appointment of Mr Adam Fagan as a director on 2024-02-27

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01/03/241 March 2024 Appointment of Mr Russell Andrew Cohen as a director on 2024-02-27

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10/10/2310 October 2023 Memorandum and Articles of Association

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06/10/236 October 2023 Termination of appointment of Bruce Rothberg as a director on 2023-09-19

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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14/08/2314 August 2023 Name change exemption from using 'limited' or 'cyfyngedig'

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14/08/2314 August 2023 Change of name notice

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14/08/2314 August 2023 Certificate of change of name

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14/07/2314 July 2023 Termination of appointment of Sarah Isal Williamson as a director on 2023-07-03

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14/07/2314 July 2023 Confirmation statement made on 2023-06-12 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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27/10/2227 October 2022 Appointment of Ms Rachel Suzanne Levitan as a director on 2022-10-13

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27/10/2227 October 2022 Appointment of Ms Isabel Esta Burton Katznelson as a director on 2022-10-13

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25/10/2225 October 2022 Termination of appointment of Daniel Pablo Garay Bymel as a director on 2022-10-11

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Memorandum and Articles of Association

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19/01/2219 January 2022 Resolutions

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21/10/2121 October 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-12 with no updates

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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17/05/1817 May 2018 DIRECTOR APPOINTED MS JOAN EVA SCHWARTZ ZANGO

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23/11/1723 November 2017 DIRECTOR APPOINTED MS SAMANTHA RICCI COZENS

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN LEIFER

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURGRAFF

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26/09/1626 September 2016 31/12/15 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 16/06/16 NO MEMBER LIST

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21/03/1621 March 2016 ADOPT ARTICLES 07/07/2015

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06/07/156 July 2015 16/06/15 NO MEMBER LIST

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30/06/1530 June 2015 31/12/14 TOTAL EXEMPTION FULL

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISAL WILLIAMSON / 01/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEPHEN BRASS / 01/06/2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISAL WILLIAMSON / 01/06/2015

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12/05/1512 May 2015 DIRECTOR APPOINTED LAURENCE BRASS

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12/05/1512 May 2015 DIRECTOR APPOINTED SARAH ISAL WILLIAMSON

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10/07/1410 July 2014 31/12/13 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 01/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GOODMAN / 01/06/2014

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24/06/1424 June 2014 16/06/14 NO MEMBER LIST

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MURGRAFF / 01/06/2014

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21/05/1421 May 2014 DIRECTOR APPOINTED KAREN GOODMAN

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21/05/1421 May 2014 DIRECTOR APPOINTED SHIRLEY MURGRAFF

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29/11/1329 November 2013 DIRECTOR APPOINTED ADAM DANIEL ROSE

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 16/06/13 NO MEMBER LIST

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06/08/126 August 2012 31/12/11 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 16/06/12 NO MEMBER LIST

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM

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23/05/1223 May 2012 ARTICLES OF ASSOCIATION

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23/05/1223 May 2012 ALTER ARTICLES 12/03/2012

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR VALERIE LIPMAN

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR JASON STRELITZ

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/06/1128 June 2011 DIRECTOR APPOINTED NORMAN ANTHONY LEIFER

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24/06/1124 June 2011 DIRECTOR APPOINTED STEPHEN MICHAEL ROSEFIELD

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20/06/1120 June 2011 16/06/11 NO MEMBER LIST

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM CHALDER & COMPANY 1 REGENT STREET LONDON SW1Y 4NW

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16/08/1016 August 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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21/06/1021 June 2010 16/06/10 NO MEMBER LIST

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LIPMAN / 01/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON STRELITZ / 01/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON STRELITZ / 01/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LEVY / 01/06/2010

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 ANNUAL RETURN MADE UP TO 16/06/09

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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