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HAGUE INVESTMENTS LIMITED

Company number 02806217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Ms Sandra Louise Pearson on 22 February 2023
17 Oct 2023 AA Accounts for a small company made up to 24 March 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
13 Apr 2023 PSC05 Change of details for Hague Securities Limited as a person with significant control on 22 February 2023
13 Apr 2023 CH01 Director's details changed for Mr Edward Oyat Okello Engulu on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
18 Oct 2022 AA Accounts for a small company made up to 24 March 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
19 Oct 2021 AA Accounts for a small company made up to 24 March 2021
27 Jul 2021 CH01 Director's details changed for Mr Geoffrey Allan Margolis on 30 September 2016
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 24 March 2020
17 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 24 March 2019
01 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
07 Jan 2019 MR01 Registration of charge 028062170009, created on 3 January 2019
04 Jan 2019 AA Accounts for a small company made up to 24 March 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Dec 2017 AA Accounts for a small company made up to 24 March 2017
20 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
07 Mar 2017 MR01 Registration of charge 028062170008, created on 6 March 2017
01 Sep 2016 AA Full accounts made up to 24 March 2016
03 Jun 2016 CH01 Director's details changed for Ms Sandra Louise Pearson on 3 June 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1