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HUDSON ADVISORS PAYING AGENCY LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
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