HOGG ROBINSON LIMITED

Company number 02107443

Date	Type	Description	View / Download
15 Apr 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
28 Dec 2023	PSC02	Notification of Global Business Travel Holdings Limited as a person with significant control on 22 December 2023	(2 pages)
28 Dec 2023	PSC07	Cessation of Farnborough Limited as a person with significant control on 22 December 2023	(1 page)
17 Nov 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
27 Jul 2023	PSC05	Change of details for Farnborough Limited as a person with significant control on 21 December 2020	(2 pages)
28 Mar 2023	MR01	Registration of charge 021074430009, created on 24 March 2023	(9 pages)
26 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
13 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
13 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
30 Jul 2021	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
26 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(28 pages)
26 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AD01	Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place Canary Wharf London E14 5HU on 21 December 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
11 Aug 2020	TM01	Termination of appointment of William Francis Brindle as a director on 31 July 2020	(1 page)
23 Apr 2020	AP01	Appointment of Jason Matthew Geall as a director on 19 February 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Ian Michael Windsor as a director on 19 February 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of James George Allsebrook Stevenson as a director on 19 February 2020	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(37 pages)