HSRE CASL JV GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
| 15/07/2515 July 2025 New | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
| 03/04/253 April 2025 | Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23 |
| 03/04/253 April 2025 | Director's details changed for Mr Benjamin Woodworth Chittick on 2025-04-03 |
| 03/04/253 April 2025 | Change of details for Hsre Ca Uk, Limited as a person with significant control on 2022-09-30 |
| 06/02/256 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
| 06/02/256 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2023-12-30 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Termination of appointment of John Robert Diedrich as a director on 2024-05-13 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 30/04/2430 April 2024 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-16 |
| 30/04/2430 April 2024 | Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 2024-04-16 |
| 10/04/2410 April 2024 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2024-03-19 |
| 27/03/2427 March 2024 | Appointment of Mr Scott Edward Mcclure as a director on 2024-03-20 |
| 27/03/2427 March 2024 | Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Carlo Matta as a director on 2024-03-20 |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2320 December 2023 | Termination of appointment of Dorina Guga Gorman as a director on 2023-09-27 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Alexis Gisselbrecht as a director on 2023-10-10 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-10-06 with no updates |
| 07/02/237 February 2023 | Appointment of Mr John Diedrich as a director on 2023-02-07 |
| 07/02/237 February 2023 | Termination of appointment of James Bercich as a director on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 26/10/2126 October 2021 | Registered office address changed from 2 Cross Keys Close London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-10-26 |
| 25/11/2025 November 2020 | ARTICLES OF ASSOCIATION |
| 23/11/2023 November 2020 | ADOPT ARTICLES 23/10/2020 |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSRE CA UK, LIMITED |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR BENJAMIN WOODWORTH CHITTICK |
| 05/11/205 November 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 100 |
| 04/11/204 November 2020 | CESSATION OF THOMAS SCOTT AS A PSC |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MS DORINA GUGA GORMAN |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED JAMES BERCICH |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIEDRICH |
| 07/10/207 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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