HUDSON R.E. LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 09/02/249 February 2024 | Appointment of Chalfen Secretaries Limited as a secretary on 2024-02-09 |
| 09/02/249 February 2024 | Director's details changed for Mr Giuseppe Sorasio on 2024-02-09 |
| 09/02/249 February 2024 | Change of details for Mr Giuseppe Sorasio as a person with significant control on 2024-02-09 |
| 09/02/249 February 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 19 Leyden Street London E1 7LE on 2024-02-09 |
| 11/01/2411 January 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-10-17 |
| 17/10/2317 October 2023 | Director's details changed for Mr Giuseppe Sorasio on 2023-10-17 |
| 17/10/2317 October 2023 | Change of details for Mr Giuseppe Sorasio as a person with significant control on 2023-10-17 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 25/01/2125 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 06/11/186 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/14 |
| 06/11/186 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/09 |
| 06/11/186 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/13 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 24/07/1824 July 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR GIUSEPPE SORASIO |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 07/11/147 November 2014 | DIRECTOR APPOINTED YARDENA LANDMAN |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MS. ZENAH LANDMAN |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MS MIRIAM ELIZABETH PATRICIA LEWIS |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 30/10/1330 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM ELIZABETH LEWIS / 15/08/2013 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 25 CANADA SQUARE 33RD FLOOR LONDON E14 5LQ UNITED KINGDOM |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MIRIAM ELIZABETH LEWIS |
| 13/05/1313 May 2013 | COMPANY RESTORED ON 13/05/2013 |
| 13/05/1313 May 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 13/05/1313 May 2013 | Annual return made up to 23 October 2011 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | STRUCK OFF AND DISSOLVED |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIM EL HAIMRI |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERTOLLINI |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 24/11/1024 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MS FEDERICA BERTOLLINI |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIM EL HAIMRI |
| 01/04/101 April 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/01/107 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR KARIM EL HAIMRI |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR KARIM EL HAIMRI |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DI SEGNI |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 7TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR ANDREA DI SEGNI |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST UK LIMITED / 24/06/2009 |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY APPOINTED FORTIS INTERTRUST UK LIMITED |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED DOUWE HENDRIK JACOB TERPSTRA |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAWES |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY DAVIS |
| 07/05/097 May 2009 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 07/05/097 May 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 07/05/097 May 2009 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, IMBELL HOUSE, 107-111 FLEET STREET, LONDON, EC4A 2AB |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR GIBSON & PARTNERS LTD |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY IMBELL & CO LTD |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company