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HANSEBERG UK LTD

Company number 12330245

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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)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 8 April 2024	View PDF Withdrawal of a person with significant control statement on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC01	Notification of Magali Vedrenne as a person with significant control on 1 January 2021	View PDF Notification of Magali Vedrenne as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Philipp Michael Kuhn as a director on 5 March 2021	View PDF Termination of appointment of Philipp Michael Kuhn as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	PSC07	Cessation of Sumeet Sud as a person with significant control on 2 December 2019	View PDF Cessation of Sumeet Sud as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC01	Notification of Sumeet Sud as a person with significant control on 2 December 2019	View PDF Notification of Sumeet Sud as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Miss Magali Rachel Vedrenne as a director on 29 November 2019	View PDF Appointment of Miss Magali Rachel Vedrenne as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC07	Cessation of Samuel Highfield as a person with significant control on 28 November 2019	View PDF Cessation of Samuel Highfield as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AD01	Registered office address changed from 15 Cedars Road Chiswick London W4 3JP United Kingdom to 40 Nant Court Granville Road London NW2 2LB on 28 November 2019	View PDF Registered office address changed from 15 Cedars Road Chiswick London W4 3JP United Kingdom to 40 Nant Court Granville Road London NW2 2LB on 28 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Samuel Highfield as a director on 28 November 2019	View PDF Termination of appointment of Samuel Highfield as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HANSEBERG UK LTD

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