HIH INVEST REAL ESTATE UK LTD filing history - Find and update company information

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HIH INVEST REAL ESTATE UK LTD

Company number 11463159

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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)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	CERTNM	Company name changed warburg-hih invest real estate uk LTD\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed warburg-hih invest real estate uk LTD\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CH01	Director's details changed for Matthias Brodesser on 9 December 2019	View PDF Director's details changed for Matthias Brodesser on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 December 2019	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	AP01	Appointment of Matthias Brodesser as a director on 8 March 2019	View PDF Appointment of Matthias Brodesser as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Niels Holweg as a director on 8 March 2019	View PDF Termination of appointment of Niels Holweg as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Alexander Eggert as a director on 1 August 2018	View PDF Termination of appointment of Alexander Eggert as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Martin John Payne as a director on 1 August 2018	View PDF Appointment of Martin John Payne as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Niels Holweg as a director on 1 August 2018	View PDF Appointment of Niels Holweg as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 40,000	View PDF Statement of capital following an allotment of shares on 13 July 2018 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	TM01	Termination of appointment of Lyn Bond as a director on 13 July 2018	View PDF Termination of appointment of Lyn Bond as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AP01	Appointment of Alexander Eggert as a director on 13 July 2018	View PDF Appointment of Alexander Eggert as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-13 GBP 1	View PDF Incorporation Statement of capital on 2018-07-13 GBP 1 - link opens in a new window - 43 pages (43 pages)

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