HGI ASSET MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
26/07/2426 July 2024 Final Gazette dissolved following liquidation

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26/04/2426 April 2024 Return of final meeting in a members' voluntary winding up

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03/11/233 November 2023 Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

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02/11/232 November 2023 Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE

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18/10/2318 October 2023 Declaration of solvency

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18/10/2318 October 2023 Appointment of a voluntary liquidator

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Finacial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-18

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16/06/2316 June 2023 Full accounts made up to 2022-12-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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11/07/2111 July 2021 Full accounts made up to 2020-12-31

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015

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29/09/1529 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1430 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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13/05/1413 May 2014 AUDITOR'S RESIGNATION

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/10/1315 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD

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05/11/125 November 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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05/11/125 November 2012 DIRECTOR APPOINTED MR ANDREW JAMES FORMICA

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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