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HNW LENDING LIMITED

Company number 08739427

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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)
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Benjamin Ewan Shaw as a director on 19 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Nov 2015 CH01 Director's details changed for Mrs Louise Melissa Shaw on 1 August 2015
28 Oct 2015 AP01 Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015
28 Oct 2015 TM01 Termination of appointment of Benjamin Ewan Shaw as a director on 30 September 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AD01 Registered office address changed from 52 Berkeley Square London W1J 5BT to 72 Charlotte Street London W1T 4QQ on 17 June 2015
05 May 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
01 Oct 2014 AD01 Registered office address changed from 7 Clifton Hill London NW8 0QE to 52 Berkeley Square London W1J 5BT on 1 October 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
31 Jan 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
18 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted