HSDP NOMINEE LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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14/05/2514 May 2025 Appointment of Mr Paul Thomas Nicholls as a director on 2025-03-10

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02/04/252 April 2025 Termination of appointment of Baerbel Schuett as a director on 2025-03-10

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02/04/252 April 2025 Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 2025-03-10

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02/04/252 April 2025 Appointment of Mr Stephen Paul Rees as a director on 2025-03-10

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02/04/252 April 2025 Termination of appointment of Charles Andrew Russell Savege as a director on 2025-03-10

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27/02/2527 February 2025 Termination of appointment of Nicholas Stephen Williams as a director on 2024-12-31

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06/01/256 January 2025 Micro company accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-03 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Appointment of Mr Nicholas Stephen Williams as a director on 2023-05-18

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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01/06/231 June 2023 Appointment of Cllr Kanti Rabadia as a director on 2023-05-18

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26/05/2326 May 2023 Termination of appointment of Natalie Jane Flint as a director on 2023-05-18

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26/05/2326 May 2023 Appointment of Cllr Stephen Anthony James Greek as a director on 2023-05-18

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26/05/2326 May 2023 Appointment of Ms Baerbel Schuett as a director on 2023-05-18

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26/05/2326 May 2023 Termination of appointment of Keith Ferry as a director on 2023-05-18

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26/05/2326 May 2023 Termination of appointment of Ajay Maru as a director on 2023-05-18

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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10/02/2210 February 2022 Appointment of Cllr Ajay Maru as a director on 2021-09-29

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26/01/2226 January 2022 Appointment of Mr Keith Ferry as a director on 2021-09-29

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26/01/2226 January 2022 Appointment of Mr Douglas Martyn Chase as a director on 2021-09-29

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22/12/2122 December 2021 Termination of appointment of Gavin Andrew Lewis as a director on 2021-12-06

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16/12/2116 December 2021 Appointment of Mr Charles Andrew Russell Savege as a director on 2021-09-29

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09/12/219 December 2021 Termination of appointment of Benjamin James Cox as a director on 2021-09-24

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04/06/214 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/214 June 2021 CURRSHO FROM 30/06/2022 TO 31/03/2022

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