HONSYL GLOBAL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Register inspection address has been changed from 236 Wickham Lane Wickham Lane London SE2 0XS England to 236 Wickham Lane London SE2 0XS |
| 06/01/226 January 2022 | Registered office address changed to PO Box 4385, 05416651: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/07/204 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA SADA |
| 08/07/198 July 2019 | SECRETARY APPOINTED MRS HENRIETTA SADA |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY ADAEJI SADA |
| 08/07/198 July 2019 | CESSATION OF HENRIETTA SADA AS A PSC |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAEJI OLU SADA |
| 08/07/198 July 2019 | DIRECTOR APPOINTED DR ADAEJI OLU SADA |
| 02/07/192 July 2019 | CESSATION OF ARNOLD SADA AS A PSC |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SADA |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 236 WICKHAM LANE LONDON SE2 OXS |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM PO BOX 4385 05416651: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY OLU SADA |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | SECRETARY APPOINTED DR OLU SADA |
| 11/04/1911 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY PETER STEVENS |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA SADA |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAEJI SADA |
| 11/04/1911 April 2019 | CESSATION OF ADAEJI OLU SADA AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD SADA |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA SADA |
| 11/04/1911 April 2019 | SECRETARY APPOINTED MRS HENRIETTA SADA |
| 11/04/1911 April 2019 | SECRETARY APPOINTED DR ADAEJI OLU SADA |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS HENRIETTA SADA |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR ARNOLD SADA |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/187 November 2018 | DISS40 (DISS40(SOAD)) |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 05/11/185 November 2018 | SAIL ADDRESS CREATED |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 22/08/2018 TO PO BOX 4385, 05416651: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 03/07/183 July 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 236 WICKHAM LANE LONDON ENGLAND SE2 0XS |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/08/1522 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR PETER STEVENS |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR SINA SADA |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA SADA |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY SINA SADA |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA SADA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SADA |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY SADA |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA ADAEJI OLU SADA / 09/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS HENRIETTA ADAEJI OLU SADA |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MS TRACY SADA |
| 12/10/1312 October 2013 | SECRETARY APPOINTED MRS HENRIETTA SADA |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ABIODUN KOMOLAFE |
| 12/10/1312 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1312 October 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, SECRETARY ABIODUN KOMOLAFE |
| 12/10/1312 October 2013 | DISS40 (DISS40(SOAD)) |
| 12/10/1312 October 2013 | DIRECTOR APPOINTED MR ARNOLD OGHENEKOME SADA |
| 11/10/1311 October 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | DISS40 (DISS40(SOAD)) |
| 06/11/126 November 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 20 BOSTALL HILL LONDON SE2 0RA |
| 07/09/127 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 05/11/115 November 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/115 November 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 05/11/115 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 16/04/1016 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAEJI OLU JEPHTER SADA / 01/11/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIODUN RASAKI KOMOLAFE / 01/11/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 20 BOSTALL HILL PLUMSTEAD LONDON SE2 0RA |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 112 SANDYHILL ROAD, PLUMSTEAD LONDON SE18 7BA |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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