HSIC NO.2 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Appointment of Mr Roger Soulsby Eccleston as a director on 2025-01-29 |
| 05/02/255 February 2025 | Termination of appointment of Alan Partridge as a director on 2025-01-29 |
| 18/12/2418 December 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Timothy David Bestwick on 2024-10-21 |
| 14/11/2414 November 2024 | Director's details changed for Mr James Peter Stretton on 2024-10-21 |
| 13/11/2413 November 2024 | Director's details changed for Mr Dominic Ian Williamson on 2024-10-21 |
| 08/10/248 October 2024 | Resolutions |
| 04/10/244 October 2024 | Registration of charge 144496990001, created on 2024-09-30 |
| 04/10/244 October 2024 | Registration of charge 144496990002, created on 2024-09-30 |
| 14/08/2414 August 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-14 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 14/08/2314 August 2023 | Termination of appointment of Mark Andrew Affonso as a director on 2023-07-30 |
| 14/08/2314 August 2023 | Appointment of Mr Alan Partridge as a director on 2023-07-30 |
| 21/02/2321 February 2023 | Director's details changed for Mr James Peter Stretton on 2022-10-28 |
| 28/10/2228 October 2022 | Incorporation |
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