HFMC PRIVATE CLIENT SERVICES LTD
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| Date | Description |
|---|---|
| 03/04/253 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 2025-04-03 |
| 28/01/2528 January 2025 | Registration of charge 059933670005, created on 2025-01-27 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 29/11/2329 November 2023 | Satisfaction of charge 059933670002 in full |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 17/01/2317 January 2023 | Registration of charge 059933670004, created on 2023-01-16 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 10/12/2110 December 2021 | |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/12/2010 December 2020 | FULL ACCOUNTS MADE UP TO 05/04/20 |
| 16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059933670003 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 07/09/207 September 2020 | DIRECTOR APPOINTED ANIMESH SHRESTHA |
| 07/09/207 September 2020 | CORPORATE DIRECTOR APPOINTED HFMC GROUP HOLDINGS LTD |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLAND |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON |
| 30/06/2030 June 2020 | ADOPT ARTICLES 27/01/2020 |
| 30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059933670002 |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059933670001 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 05/04/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 19/10/1819 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / LEE ANTHONY PARIS / 17/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOLAS JEREMY HOYLAND / 17/10/2018 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059933670001 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / HFM COLUMBUS GROUP HOLDINGS LTD / 19/03/2018 |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED HFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/18 |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, 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 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 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 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 06/04/13 |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 1ST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED LEE ANTHONY PARIS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY EAMONN TUKE |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN VINCENT TUKE / 09/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOYLAND / 09/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER WALKER / 09/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS REINHARD ANTHONY CARLTON / 09/11/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 01/11/2008 |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0821 June 2008 | COMPANY NAME CHANGED TRIANO TAX SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | MEMORANDUM OF ASSOCIATION |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED MUTANDERIS 526 LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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