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HOGAR ASSET MANAGEMENT LTD

Company number 10887347

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
09 Aug 2023 CH01 Director's details changed for Mr Henry Robert Hardy on 9 August 2023
09 Aug 2023 CH01 Director's details changed for Mr Jacques Charles Murray Bingham on 1 July 2023
03 Aug 2023 PSC05 Change of details for Graigh Ltd as a person with significant control on 1 July 2023
03 Aug 2023 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 3 August 2023
03 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
02 Mar 2022 AA Micro company accounts made up to 31 July 2021
25 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
14 Sep 2020 CH01 Director's details changed for Mr Henry Robert Jap Hardy on 14 September 2020
10 Sep 2020 AP01 Appointment of Mr Henry Robert Jap Hardy as a director on 9 March 2020
21 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
17 Aug 2020 PSC07 Cessation of Jacques Charles Murray Bingham as a person with significant control on 9 March 2020
14 Aug 2020 PSC02 Notification of Graigh Ltd as a person with significant control on 9 March 2020
14 Aug 2020 PSC02 Notification of Harlight Limited as a person with significant control on 9 March 2020
27 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
25 Apr 2019 PSC04 Change of details for Mr Jacques Charles Murray Bingham as a person with significant control on 4 April 2019
25 Apr 2019 CH01 Director's details changed for Mr Jacques Charles Murray Bingham on 4 April 2019
21 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates