CompaniesInTheUK

HFMC PRIVATE CLIENT SERVICES LTD

Company number 05993367 ·

Active

90 filings

Date Filing
25 Jun 2026 Satisfaction of charge 059933670004 in full · 1 page View document
25 Jun 2026 Satisfaction of charge 059933670003 in full · 1 page View document
18 Jun 2026 Director's details changed for Mr Animesh Shrestha on 2026-06-17 · 2 pages View document
11 May 2026 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to Hfmc House New Road Weybridge Surrey KT13 9BW on 2026-05-11 · 1 page View document
11 May 2026 Director's details changed for Hfmc Group Holdings Ltd on 2026-05-05 · 1 page View document
11 May 2026 Change of details for Hfmc Group Holdings Ltd as a person with significant control on 2026-05-05 · 2 pages View document
22 Jan 2026 Confirmation statement made on 2025-11-09 with updates · 4 pages View document
8 Jan 2026 Total exemption full accounts made up to 2025-04-05 · 12 pages View document
3 Apr 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 2025-04-03 · 1 page View document
28 Jan 2025 Registration of charge 059933670005, created on 2025-01-27 · 62 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 12 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
29 Nov 2023 Satisfaction of charge 059933670002 in full · 1 page View document
14 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
13 Oct 2023 Total exemption full accounts made up to 2023-04-05 · 12 pages View document
17 Jan 2023 Registration of charge 059933670004, created on 2023-01-16 · 72 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 12 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
2 Jan 2022 Total exemption full accounts made up to 2021-04-05 · 12 pages View document
10 Dec 2021 GUARANTEE2 · 3 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
10 Dec 2020 FULL ACCOUNTS MADE UP TO 05/04/20 View document
16 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059933670003 View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES View document
7 Sep 2020 CORPORATE DIRECTOR APPOINTED HFMC GROUP HOLDINGS LTD View document
7 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLAND View document
7 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON View document
7 Sep 2020 DIRECTOR APPOINTED ANIMESH SHRESTHA View document
30 Jun 2020 ARTICLES OF ASSOCIATION View document
30 Jun 2020 ADOPT ARTICLES 27/01/2020 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
5 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059933670002 View document
31 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059933670001 View document
20 Dec 2019 FULL ACCOUNTS MADE UP TO 05/04/19 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
17 Dec 2018 FULL ACCOUNTS MADE UP TO 05/04/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View document
19 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / LEE ANTHONY PARIS / 17/10/2018 View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOLAS JEREMY HOYLAND / 17/10/2018 View document
1 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059933670001 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
21 Mar 2018 PSC'S CHANGE OF PARTICULARS / HFM COLUMBUS GROUP HOLDINGS LTD / 19/03/2018 View document
20 Mar 2018 COMPANY NAME CHANGED HFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/18 View document
11 Dec 2017 FULL ACCOUNTS MADE UP TO 05/04/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
5 Jan 2017 FULL ACCOUNTS MADE UP TO 05/04/16 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 05/04/15 View document
16 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
7 Jun 2015 PREVEXT FROM 31/03/2015 TO 05/04/2015 View document
15 Jan 2015 FULL ACCOUNTS MADE UP TO 05/04/14 View document
10 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 06/04/13 View document
5 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER View document
9 Jan 2013 FULL ACCOUNTS MADE UP TO 05/04/12 View document
13 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
18 Feb 2011 Annual return made up to 9 November 2010 with full list of shareholders View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 1ST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Sep 2010 APPOINTMENT TERMINATED, SECRETARY EAMONN TUKE View document
14 Sep 2010 SECRETARY APPOINTED LEE ANTHONY PARIS View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS REINHARD ANTHONY CARLTON / 09/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOYLAND / 09/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER WALKER / 09/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN VINCENT TUKE / 09/11/2009 View document
12 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 01/11/2008 View document
3 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 2008 COMPANY NAME CHANGED TRIANO TAX SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/08 View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 SECRETARY RESIGNED View document
22 Dec 2006 MEMORANDUM OF ASSOCIATION View document
19 Dec 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2006 NEW SECRETARY APPOINTED View document
19 Dec 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 View document
12 Dec 2006 COMPANY NAME CHANGED MUTANDERIS 526 LIMITED CERTIFICATE ISSUED ON 12/12/06 View document
9 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document