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HBK EUROPE CAPITAL LIMITED

Company number 07509515

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2017 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
23 Mar 2017 TM01 Termination of appointment of Richard Charles Germain as a director on 3 March 2017
23 Mar 2017 AP01 Appointment of Mr William Jardine as a director on 3 March 2017
23 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
09 May 2016 AD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
04 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
13 May 2015 TM01 Termination of appointment of Alfred William Wiggin as a director on 12 March 2015
17 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 21 June 2013
07 Jan 2014 AD01 Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 41 Lothbury London EC2R 7HF United Kingdom on 7 January 2014
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 29 January 2013
20 Nov 2012 AAMD Amended accounts made up to 31 March 2012
01 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012