HUDSON ADVISORS PAYING AGENCY LIMITED
Company number 09007810
- Company Overview for HUDSON ADVISORS PAYING AGENCY LIMITED (09007810)
- Filing history for HUDSON ADVISORS PAYING AGENCY LIMITED (09007810)
- People for HUDSON ADVISORS PAYING AGENCY LIMITED (09007810)
- Charges for HUDSON ADVISORS PAYING AGENCY LIMITED (09007810)
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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) |
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09 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
22 Nov 2023 | AD01 | Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 22 November 2023 | |
04 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 May 2023 | AD03 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
09 May 2023 | AD02 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
09 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
11 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
25 Apr 2022 | PSC05 | Change of details for Hudson Advisors Uk Ltd as a person with significant control on 5 April 2022 | |
08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
04 Feb 2021 | PSC05 | Change of details for Hudson Advisers Uk Ltd as a person with significant control on 4 February 2021 | |
11 Dec 2020 | PSC02 | Notification of Hudson Advisers Uk Ltd as a person with significant control on 21 October 2020 | |
11 Dec 2020 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 17 Dominion Street London EC2M 2EF on 11 December 2020 | |
11 Dec 2020 | PSC07 | Cessation of Intertrust Corporate Services Limited as a person with significant control on 21 October 2020 | |
11 Dec 2020 | TM01 | Termination of appointment of Intertrust Directors 1 Limited as a director on 21 October 2020 | |
11 Dec 2020 | TM02 | Termination of appointment of Intertrust Corporate Services Limited as a secretary on 21 October 2020 | |
20 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
19 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 19 March 2020 | |
19 Mar 2020 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 19 March 2020 | |
19 Mar 2020 | PSC05 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 19 March 2020 | |
19 Mar 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 | |
22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 |