HUDDLE FINANCE 1 LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Change of details for Rebyen Nominees Limited as a person with significant control on 2023-04-03

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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04/06/214 June 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CURRSHO FROM 31/03/2020 TO 30/03/2020

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBYEN NOMINEES LIMITED

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17/03/2117 March 2021 CESSATION OF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AS A PSC

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

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02/02/212 February 2021 DIRECTOR APPOINTED MR NIGEL JEREMY BERGER

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD LONDON EC2R 7AF

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR IOANNIS KYRIAKOPOULOS

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02/02/212 February 2021 APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL WYNNE

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 31/03/18 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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04/04/194 April 2019 DIRECTOR APPOINTED MR IOANNIS KYRIAKOPOULOS

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON

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05/03/195 March 2019 FIRST GAZETTE

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05/10/185 October 2018 DIRECTOR APPOINTED MR ROBERT SUTTON

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN

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24/09/1824 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FILER

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19/04/1719 April 2017 DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101456330001

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21/06/1621 June 2016 DIRECTOR APPOINTED MISS MIGNON CLARKE

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31/05/1631 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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25/04/1625 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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