HFW NOMINEES LIMITED.

Company number 01931833

Date	Type	Description	View / Download
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(12 pages)
02 Jan 2024	TM01	Termination of appointment of Elinor Katherine Dautlich as a director on 31 December 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
06 Jun 2023	AD01	Registered office address changed from 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate London EC2N 4BQ on 6 June 2023	(1 page)
06 Jun 2023	AD01	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 8 Bishopsgate London EC2N 4BQ on 6 June 2023	(1 page)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
11 Oct 2022	TM01	Termination of appointment of Alexander John Reid as a director on 11 October 2022	(1 page)
07 Apr 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
28 Jul 2021	AP01	Appointment of Mr Alistair Bruce Mackie as a director on 27 July 2021	(2 pages)
11 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jul 2021	MA	Memorandum and Articles of Association	(14 pages)
06 Jul 2021	CH01	Director's details changed for Jay Allan Tooker on 5 July 2021	(2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Alexis Kyriakoulis on 1 April 2021	(2 pages)
08 Apr 2021	TM02	Termination of appointment of Robert Nicholas Hutton as a secretary on 31 March 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Alexis Kyriakoulis as a director on 1 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Stephen Patrick Drury as a director on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Robert Nicholas Hutton as a director on 31 March 2021	(1 page)
11 Mar 2021	CH01	Director's details changed for Jay Allan Tooker on 10 March 2021	(2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Robert Nicholas Hutton on 10 March 2021	(2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Brian Gordon as a director on 31 March 2020	(1 page)