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HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED

Company number 09137941

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
10 Sep 2015 SH20 Statement by Directors
10 Sep 2015 SH19 Statement of capital on 10 September 2015
  • GBP 1
10 Sep 2015 CAP-SS Solvency Statement dated 09/09/15
10 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,001
22 Jul 2015 CH03 Secretary's details changed for Jefferson Damien Petch on 14 March 2015
13 May 2015 AA Total exemption full accounts made up to 30 September 2014
21 Jul 2014 AD03 Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
18 Jul 2014 AD02 Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
18 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 30 September 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 50,001