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HEIDMAR UK TRADING LIMITED

Company number 10129074

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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)
13 May 2020 PSC05 Change of details for Dryships Inc as a person with significant control on 10 June 2019
12 May 2020 TM01 Termination of appointment of Kathleen Cribbin Haines as a director on 7 May 2020
12 May 2020 AP01 Appointment of Justin Sims-Stirling as a director on 6 May 2020
16 Jan 2020 TM01 Termination of appointment of Matthew John Snedker as a director on 16 January 2020
20 Dec 2019 PSC07 Cessation of Morgan Stanley as a person with significant control on 10 June 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
17 Apr 2019 PSC02 Notification of Dryships Inc as a person with significant control on 29 August 2017
17 Apr 2019 PSC07 Cessation of George Economou as a person with significant control on 29 August 2017
11 Oct 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Apr 2018 PSC02 Notification of Morgan Stanley as a person with significant control on 18 April 2016
30 Apr 2018 PSC01 Notification of George Economou as a person with significant control on 18 April 2016
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
19 Apr 2018 AA Full accounts made up to 31 December 2016
17 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
09 Dec 2016 AD01 Registered office address changed from 4th Floor 4 Matthew Parker Street London SW1H 9NP United Kingdom to 45 Pall Mall London SW1Y 5JG on 9 December 2016
08 Dec 2016 MR01 Registration of charge 101290740001, created on 7 December 2016
08 Dec 2016 MR01 Registration of charge 101290740002, created on 7 December 2016
17 Aug 2016 AD03 Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
17 Aug 2016 AD02 Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
18 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted