HEDWIG ASR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Statement of capital on 2024-03-19 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2023-09-26 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 22/02/2322 February 2023 | All of the property or undertaking has been released from charge 112159280001 |
| 13/02/2313 February 2023 | Certificate of change of name |
| 10/02/2310 February 2023 | Termination of appointment of Sydney Englebert Taylor as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Appointment of Ms Eleanor Stephanie Frances Birkbeck as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-02 |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 26/07/2126 July 2021 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-07-09 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA NANDITA KATAKY / 18/11/2019 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 08/01/208 January 2020 | SECRETARY APPOINTED BRIDGET FRISBY |
| 26/11/1926 November 2019 | Registered office address changed from , 5th Floor, Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England to 5th Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2019-11-26 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 5TH FLOOR, ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA ENGLAND |
| 22/11/1922 November 2019 | Registered office address changed from , 30 Finsbury Circus London, EC2M 7DT, United Kingdom to 5th Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2019-11-22 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 30 FINSBURY CIRCUS LONDON EC2M 7DT UNITED KINGDOM |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112159280001 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 20/02/1820 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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