Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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14 Apr 2025 |
PSC05 |
Change of details for Yell Finance (Fx) Limited as a person with significant control on 11 April 2025
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11 Apr 2025 |
AD01 |
Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on 11 April 2025
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21 Feb 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Robert Kenneth Hall as a director on 22 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Jan 2022 |
CS01 |
13/12/21 Statement of Capital gbp 1 13/12/21 Statement of Capital usd 0.000001
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Aug 2021 |
PSC05 |
Change of details for Eagle Finance (Fx) Limited as a person with significant control on 1 July 2016
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09 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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03 Aug 2021 |
AP03 |
Appointment of Paul William Manwaring as a secretary on 1 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
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29 Jul 2021 |
CERTNM |
Company name changed hibu finance (usd) LIMITED\certificate issued on 29/07/21
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NM04 ‐
Change of name by provision in articles
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02 Jul 2021 |
AP01 |
Appointment of Mr Adam Howard Hurst as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Simon Gupta as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Malcolm Laurence Green as a director on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of David John Lane Freer Anderson as a director on 1 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Dec 2019 |
CS01 |
13/12/19 Statement of Capital gbp 1 13/12/19 Statement of Capital usd 1
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