HUGHES FINANCIAL ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Termination of appointment of Katina Georgiou Refenes as a director on 2025-01-27 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 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 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/01/2127 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MS KATINA GEORGIOU REFENES / 25/08/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATINA GEORGIOU REFENES / 25/08/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR APOSTOLOS REFENES / 25/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATINA GEORGIOU REFENES / 01/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MS KATINA GEORGIOU REFENES / 01/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATINA GEORGIOU REFENES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MS KATINA GEORGIOU REFENES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY KATERINA GEORGIOU |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATERINA GEORGIOU |
| 01/09/171 September 2017 | CESSATION OF KATERINA GEORGIOU AS A PSC |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KOLLIAS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1418 January 2014 | DISS40 (DISS40(SOAD)) |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DISS40 (DISS40(SOAD)) |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/135 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER KOLLIAS / 23/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA GEORGIOU / 23/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR APOSTOLOS REFENES / 23/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA GEORGIOU / 23/09/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0315 April 2003 | FIRST GAZETTE |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN |
| 27/04/9927 April 1999 | FIRST GAZETTE |
| 27/04/9927 April 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9423 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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