HI (EDINBURGH NORTH) LIMITED

Company number 04712766

Date	Type	Description	View / Download
10 Jun 2020	CH01	Director's details changed for Mr Raoul Rene Hofland on 24 March 2020	(2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
24 Mar 2020	PSC05	Change of details for Hicp Holdings Limited as a person with significant control on 24 March 2020	(2 pages)
24 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020	(1 page)
23 Aug 2019	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019	(2 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
27 Jul 2018	AP01	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
27 Dec 2017	MR01	Registration of charge 047127660014, created on 21 December 2017	(13 pages)
19 Dec 2017	MR01	Registration of charge 047127660013, created on 18 December 2017	(49 pages)
19 Dec 2017	MR01	Registration of charge 047127660012, created on 18 December 2017	(20 pages)
10 Oct 2017	TM01	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
25 Jul 2017	AP01	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017	(2 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 26/03/2017	(10 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,480,001	(3 pages)
10 Apr 2017	CS01	26/03/17 Statement of Capital gbp 1480001	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017	(2 pages)