HD CARD SERVICES LIMITED

Company number 08701677

Date	Type	Description	View / Download
23 Oct 2018	CH01	Director's details changed for Mr Marcus Sahanek on 22 October 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Marc Watkins as a director on 27 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Marcus Sahanek as a director on 27 March 2018	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
30 May 2017	CH01	Director's details changed for Mr Marc Watkins on 30 May 2017	(2 pages)
30 May 2017	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG England to 33 Cavendish Square London W1G 0PW on 30 May 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
17 Dec 2015	TM01	Termination of appointment of Denis Raskopoljac as a director on 24 November 2015	(1 page)
17 Dec 2015	AP01	Appointment of Marc Watkins as a director on 24 November 2015	(2 pages)
17 Dec 2015	AD01	Registered office address changed from 1 Ropemaker Street Ropemaker Street Financial District London London EC2Y 9HT to 4 Cavendish Square London W1G 0PG on 17 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 20,000	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Oct 2015	AD01	Registered office address changed from 52 Cornmarket Street Clarendon Business Centre Oxford OX1 3HJ to 1 Ropemaker Street Ropemaker Street Financial District London London EC2Y 9HT on 7 October 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,000	(4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 20,000	(30 pages)