HEB FIN & TRADING LTD

Company number 11866736

Date	Type	Description	View / Download
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-05	(3 pages)
15 Jan 2021	AD01	Registered office address changed from 797 Harrow Road London NW10 5PA to 8 the Mall London W5 2PJ on 15 January 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(3 pages)
16 Sep 2020	PSC01	Notification of Alan Thiriet as a person with significant control on 10 February 2020	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(4 pages)
16 Sep 2020	AP01	Appointment of Mr Alan Thiriet as a director on 10 February 2020	(2 pages)
16 Sep 2020	PSC07	Cessation of Moussa Doucore as a person with significant control on 10 March 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Moussa Doucore as a director on 10 March 2020	(1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
19 Aug 2020	PSC01	Notification of Moussa Doucore as a person with significant control on 20 February 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Moussa Doucore as a director on 20 February 2020	(2 pages)
19 Aug 2020	PSC07	Cessation of Jean Nicolas Laurent Finiels as a person with significant control on 20 February 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Maciej Igor Finc as a director on 10 January 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
13 Aug 2020	AP01	Appointment of Mr Maciej Igor Finc as a director on 7 March 2019	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Jean Nicolas Laurent Finiels as a director on 10 April 2020	(1 page)
09 Aug 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
09 Aug 2020	PSC01	Notification of Jean Nicolas Laurent Finiels as a person with significant control on 20 February 2020	(2 pages)
09 Aug 2020	PSC07	Cessation of Maciej Igor Finc as a person with significant control on 20 February 2020	(1 page)
09 Aug 2020	TM01	Termination of appointment of Maciej Igor Finc as a director on 20 February 2020	(1 page)
09 Aug 2020	AP01	Appointment of Mr Jean Nicolas Laurent Finiels as a director on 20 February 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from 323 Unit 8 Greenford Road London UB6 8RE to 797 Harrow Road London NW10 5PA on 24 July 2020	(2 pages)
16 Jun 2020	AD01	Registered office address changed from 841 Coronation Road London London NW10 7QJ United Kingdom to 323 Unit 8 Greenford Road London UB6 8RE on 16 June 2020	(2 pages)