NHGFI LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM NEW HILL 11-14 GRAFTON STREET LONDON W1S 4EW |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DICARLO |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED PUK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/06/11 |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCCOMB |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY WARD |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 33 GREYCOAT STREET LONDON SW1P 2QF UNITED KINGDOM |
| 07/06/117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/117 June 2011 | ARTICLES OF ASSOCIATION |
| 07/06/117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR JAMES ALEXANDER NIMMO |
| 07/06/117 June 2011 | DIRECTOR APPOINTED JEFFREY SCOTT GARNER |
| 07/06/117 June 2011 | DIRECTOR APPOINTED PETER JOSEPH DICARLO |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREMNER GERRARD |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD |
| 07/01/117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 06/01/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 7TH FLOOR 10 GREAT GEORGE STREET LONDON SW1P 3AE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BALLINGALL |
| 06/09/106 September 2010 | SECRETARY APPOINTED LESLEY ANNE WARD |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GUSTAVE HAROLD STEWART / 12/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GUSTAVE HAROLD STEWART / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREMNER GERRARD / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDERSON / 07/01/2010 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDERSON / 12/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BALLINGALL / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA MARGARET MCCOMB / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREMNER GERRARD / 12/10/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CRAIG ANDERSON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROSE |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 09/03/05 |
| 24/03/0524 March 2005 | � NC 100/2000000 09/0 |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | COMPANY NAME CHANGED INTERCEDE 1997 LIMITED CERTIFICATE ISSUED ON 09/03/05 |
| 04/01/054 January 2005 | 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