SOF-10 HIM ASSETCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-03-27 with updates |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Satisfaction of charge 084639840003 in full |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 21/04/2021 April 2020 | SAIL ADDRESS CHANGED FROM: SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM |
| 04/11/194 November 2019 | ALTER ARTICLES 15/10/2019 |
| 04/11/194 November 2019 | ARTICLES OF ASSOCIATION |
| 23/10/1923 October 2019 | CESSATION OF SOF-10 HIM INVESTCO LIMITED AS A PSC |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HI MANCHESTER INVESTMENT LTD |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 2ND FLOOR, ONE EAGLE PLACE ST. JAMES'S LONDON SW1Y 6AF UNITED KINGDOM |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWICK |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR BAHRAM SADR-HASHEMI |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084639840005 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084639840006 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084639840001 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084639840002 |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOF-10 HIM INVESTCO LIMITED |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 07/08/177 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084639840002 |
| 07/08/177 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084639840001 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED NICHOLAS MARK CHADWICK |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084639840004 |
| 26/06/1726 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BOUGHTON / 05/04/2017 |
| 25/04/1725 April 2017 | COMPANY NAME CHANGE 05/04/2017 |
| 11/04/1711 April 2017 | COMPANY NAME CHANGED DOMINVS PROJECT 2 LIMITED CERTIFICATE ISSUED ON 11/04/17 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JOHN CODY BRADSHAW |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL AHLUWALIA |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR THOMAS MARK TOLLEY |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS SARAH BOUGHTON |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHESHKUMAR SHAH |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ARPANA MANGROLA |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMLER |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084639840003 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER AHLUWALIA |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MRS ARPANA JAYMALSINH MANGROLA |
| 28/04/1628 April 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 3556461.00 |
| 05/11/155 November 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 3481461.00 |
| 05/11/155 November 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 3106461.00 |
| 05/11/155 November 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 3446461.00 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084639840002 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH AHLUWALIA / 14/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH AHLUWALIA / 14/08/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVINDER KAUR AHLUWALIA / 14/08/2015 |
| 14/07/1514 July 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 2838461 |
| 14/07/1514 July 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 2527461 |
| 14/07/1514 July 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 2674461 |
| 14/07/1514 July 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 2838461 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ANTHONY EDWARD MICHAEL SIMLER |
| 13/05/1513 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2227461 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JESDEV SAGGAR |
| 22/12/1422 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 1921461.00 |
| 03/11/143 November 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 135002 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084639840001 |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR JESDEV SHORI SAGGAR |
| 08/05/148 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESHKUMAR SHAH / 07/05/2014 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR PRITPAL SINGH AHLUWALIA |
| 15/04/1315 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 28/03/1328 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 27/03/1327 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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