PANDOX HATTON CROSS PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 02/01/252 January 2025 | Registered office address changed from Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cross Hounslow TW6 2SQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-01-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Joakim Karl Andersson on 2019-11-01 |
| 20/11/2420 November 2024 | Director's details changed for Mr Joakim Karl Andersson on 2024-10-28 |
| 12/08/2412 August 2024 | Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 2023-02-23 |
| 12/08/2412 August 2024 | Notification of Pandox Base Limited as a person with significant control on 2023-02-23 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Certificate of change of name |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/03/232 March 2023 | Registration of charge 111533390003, created on 2023-02-24 |
| 02/03/232 March 2023 | Satisfaction of charge 111533390001 in full |
| 02/03/232 March 2023 | Registration of charge 111533390004, created on 2023-02-24 |
| 02/03/232 March 2023 | Registration of charge 111533390002, created on 2023-02-24 |
| 27/01/2327 January 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-01-25 |
| 27/01/2327 January 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Liia Nou as a director on 2022-04-05 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 27/10/2127 October 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAKIM KARL ANDERSSON / 16/03/2020 |
| 24/06/2024 June 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 16/03/2020 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MS LIIA NOU |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM BYFIELD HOUSE TOWN GREEN GREAT ELLINGHAM ATTLEBOROUGH NR17 1LP UNITED KINGDOM |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 28/01/2028 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/01/2028 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2020 |
| 28/01/2028 January 2020 | SAIL ADDRESS CREATED |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WINTHROP |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JOAKIM KARL ANDERSSON |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LIIA NOU |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 12/10/1812 October 2018 | SECRETARY APPOINTED MR JOHN WINTHROP |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 08/10/188 October 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM BYFIELD HOUSE TOWN GREEN GREAT ELLINGHAM ATTLEBOROUGH NR17 1LP UNITED KINGDOM |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL RASIN |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111533390001 |
| 04/09/184 September 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR CARL JACOB RASIN |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDOX AKTIEBOLAG (PUBL) |
| 16/01/1816 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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