HORIZON ASSET (UK) LIMITED

Company number 04030407

Date	Type	Description	View / Download
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(26 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
10 Feb 2022	TM01	Termination of appointment of Nobuyuki Teranaka as a director on 8 February 2022	(1 page)
06 Jan 2022	PSC07	Cessation of Shigeru Myojin as a person with significant control on 25 December 2021	(1 page)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(26 pages)
14 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
05 Jul 2021	AD01	Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX to 70 Pall Mall London SW1Y 5ES on 5 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Shigeru Myojin as a director on 1 July 2021	(1 page)
04 May 2021	MA	Memorandum and Articles of Association	(7 pages)
02 Mar 2021	TM01	Termination of appointment of Alan Marburg Zeigler as a director on 28 February 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Susan Elizabeth Richards as a secretary on 28 February 2021	(1 page)
17 Feb 2021	CC04	Statement of company's objects	(2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,000,000	(3 pages)
10 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Sherif Hassan Nadar on 14 January 2019	(2 pages)
14 Jan 2019	PSC04	Change of details for Mr Sherif Hassan Nadar as a person with significant control on 14 January 2019	(2 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Sherif Hassan Nadar on 18 July 2018	(2 pages)