HUDSON ADVISORS PAYING AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Final Gazette dissolved following liquidation |
| 28/07/2528 July 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Return of final meeting in a members' voluntary winding up |
| 07/10/247 October 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Registered office address changed from 8 Hanover Street London W1S 1YQ England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 2024-09-26 |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 08/08/248 August 2024 | Satisfaction of charge 090078100001 in full |
| 08/08/248 August 2024 | Satisfaction of charge 090078100003 in full |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 2023-11-22 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 09/05/239 May 2023 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 23/07/2123 July 2021 | Resolutions |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 19/03/2020 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 19/03/2020 |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 19/03/2020 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090078100002 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 02/09/162 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR NEAL MORAR |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090078100003 |
| 01/05/151 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS ZITA MARIE VANCE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090078100002 |
| 15/07/1415 July 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090078100001 |
| 23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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