HFMC ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Stephen James Dunn as a director on 2025-04-07 |
| 02/04/252 April 2025 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02 |
| 28/01/2528 January 2025 | Registration of charge 038919790005, created on 2025-01-27 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-04-05 |
| 05/11/245 November 2024 | Appointment of Mr James Rhodes Tuson as a director on 2024-11-04 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 29/11/2329 November 2023 | Satisfaction of charge 038919790002 in full |
| 05/10/235 October 2023 | Appointment of Mr Lee Anthony Robert Paris as a director on 2023-10-05 |
| 02/10/232 October 2023 | Full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 17/01/2317 January 2023 | Registration of charge 038919790004, created on 2023-01-16 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/01/225 January 2022 | Termination of appointment of John Nicolas Jeremy Hoyland as a director on 2022-01-05 |
| 05/01/225 January 2022 | Termination of appointment of Philip Patient as a director on 2022-01-05 |
| 05/01/225 January 2022 | Termination of appointment of Ross Hamilton Ibbotson as a director on 2022-01-05 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 11/12/2011 December 2020 | FULL ACCOUNTS MADE UP TO 05/04/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038919790003 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE PARIS |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR PHILIP PATIENT |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR STEPHEN DUNN |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038919790002 |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038919790001 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 05/04/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SUZANNE HOYLAND / 17/10/2018 |
| 18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / LEE ANTHONY ROBERT PARIS / 17/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOLAS JEREMY HOYLAND / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS WALLER / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS REINHARD ANTHONY CARLTON / 17/10/2018 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038919790001 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED HFM COLUMBUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/03/18 |
| 18/01/1818 January 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 125662.95 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MARK ELLIS WALLER |
| 15/02/1615 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 23/10/1523 October 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 125085.32 |
| 07/06/157 June 2015 | PREVEXT FROM 31/03/2015 TO 05/04/2015 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | ADOPT ARTICLES 27/11/2013 |
| 21/01/1421 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | SUB-DIVISION 06/04/13 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 06/04/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR MARCUS REINHARD ANTHONY CARLTON |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FIRST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP |
| 03/02/113 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED LEE ANTHONY ROBERT PARIS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY EAMONN TUKE |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | 30/08/09 STATEMENT OF CAPITAL GBP 119100 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS JEREMY HOYLAND / 02/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN VINCENT TUKE / 02/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER WALKER / 02/12/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 01/11/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY HUGH FLEMING |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARY FESTA |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS CARLTON |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED COLUMBUS PARTNERS LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | COMPANY NAME CHANGED MIDASDEAL LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: FIRST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0QG |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: ODDSTONES BACK LANE, CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0QG |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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