HMP- HENLEY MORGAN AND PEARSON LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR MARIO BANCU |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DASCALU |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/04/1226 April 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR DANIEL DASCALU |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM |
| 19/06/1119 June 2011 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 19/06/1119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED HENLEY, MORGAN AND PEARSON LTD CERTIFICATE ISSUED ON 27/09/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STM NOMINEE DIRECTORS LTD |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR ANDREAS JENK |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOLL |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR APPOINTED STM NOMINEE DIRECTORS LTD |
| 12/08/1012 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 08/07/108 July 2010 | DIRECTOR APPOINTED THOMAS NOLL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JENK / 04/09/2009 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 04/09/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR ANDREAS JENK |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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