HEIDI FINANCE HOLDINGS (UK) LIMITED

Company number 01212279

Date	Type	Description	View / Download
21 Mar 2018	TM01	Termination of appointment of Maria Del Carmen Guzman Lopez as a director on 21 March 2018	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
09 Aug 2017	AP01	Appointment of Mr James Mccaffrey as a director on 7 August 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Black Horse Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 4 May 2017	(1 page)
05 May 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017	(2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200,000	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200,000	(5 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Dec 2014	TM01	Termination of appointment of Christopher Sutton as a director on 19 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 19 December 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 200,000	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 200,000	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Michael David Whytock as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)