THE HABERDASHERS INVESTMENT COMPANY

Company number 03036781

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
17 Nov 2023	AP03	Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on 16 November 2023	(2 pages)
17 Nov 2023	TM02	Termination of appointment of Edward Derek Bayley as a secretary on 16 November 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
26 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
20 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
14 Apr 2021	AP01	Appointment of Dr Mark Geoffrey Archer as a director on 14 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Christopher Richard Scott Hardie as a director on 14 April 2021	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
18 Mar 2019	AP01	Appointment of Mrs Caroline Jane Davis as a director on 18 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Richard Nicholas Lund as a director on 18 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Christopher Richard Scott Hardie as a director on 18 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Robert Charles Hughes-Penney as a director on 18 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Mark Geoffrey Archer as a director on 18 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Jake Brangwyn Sheridan Swallow as a director on 18 March 2019	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
09 Jan 2018	AP01	Appointment of Mr Richard Nicholas Lund as a director on 9 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Richard Gordon Finlay Glover as a director on 19 December 2017	(1 page)
12 Jul 2017	CC04	Statement of company's objects	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mr Jake Brangwyn Sheridan Swallow as a director on 1 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Colin Berkeley Moynihan as a director on 1 December 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 7,000,002	(5 pages)