HGIT EDINBURGH LIMITED
Company number 12327637 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-06 · 1 page | View document |
| 9 Mar 2026 | Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-03-06 · 2 pages | View document |
| 3 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 23 Dec 2025 | Termination of appointment of Cherie Tanya Lovell as a director on 2025-12-19 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 3 Dec 2025 | Appointment of Jonida Vesiu as a director on 2025-12-03 · 2 pages | View document |
| 3 Nov 2025 | Registration of charge 123276370012, created on 2025-10-29 · 22 pages | View document |
| 3 Nov 2025 | Registration of charge 123276370013, created on 2025-11-01 · 14 pages | View document |
| 30 Oct 2025 | Registration of charge 123276370011, created on 2025-10-29 · 51 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 · 1 page | View document |
| 20 May 2025 | Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 · 2 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 14 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 28 May 2024 | Appointment of Mr Ian Hancock as a director on 2024-05-22 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Samantha Clarke as a director on 2024-04-25 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 · 1 page | View document |
| 8 May 2024 | Appointment of Samantha Clarke as a director on 2024-04-25 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 16 Nov 2023 | Amended total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 2 Nov 2023 | Termination of appointment of Paivi Helena Whitaker as a director on 2023-10-30 · 1 page | View document |
| 2 Nov 2023 | Appointment of Cherie Tanya Lovell as a director on 2023-10-30 · 2 pages | View document |
| 4 Aug 2023 | Registration of charge 123276370009, created on 2023-07-31 · 20 pages | View document |
| 4 Aug 2023 | Registration of charge 123276370010, created on 2023-08-02 · 14 pages | View document |
| 2 Aug 2023 | Registration of charge 123276370008, created on 2023-07-31 · 53 pages | View document |
| 23 Mar 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 · 2 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-20 with no updates · 2 pages | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 3 Mar 2022 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Appointment of Ms Helena Paivi Whitaker as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Carol Ann Rotsey as a director on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 1 1 Bartholomew Lane London EC2N 2AX on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Appointment of Intertrust (Uk) Limited as a secretary on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mr Darren Peter Gallant as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Registered office address changed from 1 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2022-03-03 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Neil David Townson as a director on 2021-12-31 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Bruno Chibuzo Obasi as a director on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Eleni Vakali as a director on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Appointment of Hgr Ii International Investment Manager Llc as a director on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-31 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 19 Nov 2021 | Appointment of Mrs Eleni Vakali as a director on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 2021-11-18 · 1 page | View document |
| 22 Oct 2021 | Registration of charge 123276370007, created on 2021-10-19 · 36 pages | View document |
| 22 Oct 2021 | Registration of charge 123276370006, created on 2021-10-19 · 29 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 19 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 31 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | ALTER ARTICLES 24/06/2020 | View document |
| 24 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123276370005 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123276370004 | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123276370003 | View document |
| 13 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123276370002 | View document |
| 9 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123276370001 | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | View document |
| 21 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |