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HDI GLOBAL SE - UK SERVICES LIMITED

Company number 14136622

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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)
14 May 2024	AP01	Appointment of Gemma Louise Mcwilliam as a director on 1 April 2024	View PDF Appointment of Gemma Louise Mcwilliam as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Rafael Rudiger Rebitzky as a director on 1 April 2024	View PDF Termination of appointment of Rafael Rudiger Rebitzky as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	PSC02	Notification of Talanx Ag as a person with significant control on 27 May 2022	View PDF Notification of Talanx Ag as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC05	Change of details for Hdi Global Se as a person with significant control on 27 May 2022	View PDF Change of details for Hdi Global Se as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC02	Notification of Hdi Global Se as a person with significant control on 27 May 2022	View PDF Notification of Hdi Global Se as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Talanx Ag as a person with significant control on 27 May 2022	View PDF Cessation of Talanx Ag as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Simon Mark Hunt as a director on 6 January 2023	View PDF Appointment of Simon Mark Hunt as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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