I HENNIG & CO LIMITED

Company number 00646001

Date	Type	Description	View / Download
04 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
27 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 68,000	(9 pages)
09 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
03 Sep 2014	AP01	Appointment of Mr Grant John Frederick Stubbs as a director on 20 August 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from 27 Ely Place London EC1N 6TD to 27 - 29 Cursitor Street London EC4A 1LT on 23 July 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 68,000	(8 pages)
03 Jun 2014	CH01	Director's details changed for Mr Dani Sheldon Shein on 1 March 2014	(2 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(8 pages)
10 May 2013	CH01	Director's details changed for Mr Arie Sela on 1 February 2013	(2 pages)
26 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
26 Apr 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2013	TM01	Termination of appointment of Rupert Weber as a director	(1 page)
21 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
15 Aug 2012	AP01	Appointment of Rupert Charles Philip Weber as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Grant Stubbs as a director	(1 page)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
06 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(9 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
13 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
12 May 2010	CH01	Director's details changed for Mr Arie Sela on 9 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Dani Sheldon Shein on 9 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Sarah Lindsey Stewart on 9 May 2010	(2 pages)