HOGG ROBINSON LIMITED

Company number 02107443

Date	Type	Description	View / Download
05 Apr 2018	TM01	Termination of appointment of Kyle Ferguson as a director on 7 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 28 February 2018	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(41 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(50 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Nigel Hargreaves Northridge as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of John David Coombe as a director on 31 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr John Philippe Harvey as a director on 7 January 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Matthew Charles Pancaldi as a director on 8 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Ian Michael Windsor as a director on 8 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Kyle Ferguson as a director on 8 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr James George Allsebrook Stevenson as a director on 8 December 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Stewart Harvey as a director on 24 August 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(32 pages)
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 8,233,091.7	(6 pages)
19 Jun 2015	TM01	Termination of appointment of Philip James Harrison as a director on 19 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mrs Michele Nicola Maher as a director on 19 June 2015	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 021074430006 in full	(1 page)
07 Oct 2014	MR01	Registration of charge 021074430006, created on 3 October 2014	(33 pages)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	(32 pages)
05 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 8,233,091.7	(6 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(31 pages)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
16 May 2013	TM01	Termination of appointment of Jacqueline Higgs as a director	(1 page)