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HEIM UKRF H2 LIMITED

Company number 15472856

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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)
04 Apr 2025 AD01 Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 4 April 2025
View PDF Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 4 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 CH03 Secretary's details changed for Mr Stewart Robert John Mckellar on 1 April 2025
View PDF Secretary's details changed for Mr Stewart Robert John Mckellar on 1 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM01 Termination of appointment of David William George Peacock as a director on 1 April 2025
View PDF Termination of appointment of David William George Peacock as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM01 Termination of appointment of Andreas Søtvedt Oulie as a director on 1 April 2025
View PDF Termination of appointment of Andreas Søtvedt Oulie as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM01 Termination of appointment of Christian Stewart Birrell as a director on 1 April 2025
View PDF Termination of appointment of Christian Stewart Birrell as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM02 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 April 2025
View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AP03 Appointment of Mr Stewart Robert John Mckellar as a secretary on 1 April 2025
View PDF Appointment of Mr Stewart Robert John Mckellar as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AP01 Appointment of Mr Stewart Robert John Mckellar as a director on 1 April 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2025.
View PDF Appointment of Mr Stewart Robert John Mckellar as a director on 1 April 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2025.
- link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AP01 Appointment of Mr Oscar Augustin Brovoll Merckoll as a director on 1 April 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2025.
View PDF Appointment of Mr Oscar Augustin Brovoll Merckoll as a director on 1 April 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2025.
- link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AP01 Appointment of Mr Kenneth Philip Oke as a director on 1 April 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2025.
View PDF Appointment of Mr Kenneth Philip Oke as a director on 1 April 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2025.
- link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AD01 Registered office address changed from Aztec Financial Services (Uk) Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Orion House Upper St. Martin's Lane London WC2H 9EA on 4 April 2025
View PDF Registered office address changed from Aztec Financial Services (Uk) Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Orion House Upper St. Martin's Lane London WC2H 9EA on 4 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 SH01 Statement of capital following an allotment of shares on 14 March 2025
  • GBP 200
View PDF Statement of capital following an allotment of shares on 14 March 2025
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
04 Mar 2025 CS01 Confirmation statement made on 6 February 2025 with updates
View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2025 PSC01 Notification of Andreas Oulie as a person with significant control on 30 October 2024
View PDF Notification of Andreas Oulie as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 PSC09 Withdrawal of a person with significant control statement on 3 March 2025
View PDF Withdrawal of a person with significant control statement on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 CERTNM Company name changed heim urdf H2 LIMITED\certificate issued on 05/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
View PDF Company name changed heim urdf H2 LIMITED\certificate issued on 05/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
- link opens in a new window - 3 pages (3 pages)
24 Jul 2024 CH01 Director's details changed for Mr David Peacock on 12 July 2024
View PDF Director's details changed for Mr David Peacock on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 CH01 Director's details changed for Mr David Peacock on 13 May 2024
View PDF Director's details changed for Mr David Peacock on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 CH01 Director's details changed for Mr Christian Stewart Birrell on 13 May 2024
View PDF Director's details changed for Mr Christian Stewart Birrell on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 22 February 2024
View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Mar 2024 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)
07 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-02-07
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-02-07
  • GBP 100
- link opens in a new window - 25 pages (25 pages)