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HUO FAMILY FOUNDATION (UK) LIMITED

Company number 06451283

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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)
16 Aug 2018 CH01 Director's details changed for Xue Fang on 13 August 2018
02 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
11 Oct 2017 AUD Auditor's resignation
14 Sep 2017 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 13 January 2017
12 Sep 2017 MA Memorandum and Articles of Association
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Samuel Xun-Wei Lowe as a director on 15 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 MR01 Registration of charge 064512830001, created on 1 July 2016
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
26 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 MISC Section 519
23 Jul 2014 MISC Section 519 ca 2006
28 May 2014 AP01 Appointment of Philip Michaels as a director
28 May 2014 TM01 Termination of appointment of Janice Gu as a director
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011