AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 14th, July 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th March 2023
filed on: 21st, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 30th, August 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 3rd, September 2021
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Sunday 1st August 2021
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Sunday 1st August 2021 - new secretary appointed
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed hibu finance (usd) LIMITEDcertificate issued on 29/07/21
filed on: 29th, July 2021
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 17th, September 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 23rd, August 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th July 2018.
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 4th, September 2017
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Monday 10th April 2017 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL United Kingdom to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on Thursday 23rd February 2017
filed on: 23rd, February 2017
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2016
|
resolution |
Free Download
(34 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 6th, September 2016
|
accounts |
Free Download
(21 pages)
|
CERTNM |
Company name changed eagle finance (usd) LIMITEDcertificate issued on 01/07/16
filed on: 1st, July 2016
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 21st, June 2016
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2016
|
capital |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2016
|
capital |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015 with full list of members
filed on: 19th, January 2016
|
annual return |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2015
|
resolution |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2015
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2015
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2015
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, September 2015
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th February 2015
filed on: 19th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 16th December 2014 with full list of members
filed on: 20th, January 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
1.00 GBP, 6.19 USD is the capital in company's statement on Tuesday 20th January 2015
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2015
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2014
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 06/08/14
filed on: 7th, August 2014
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, August 2014
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 7th, August 2014
|
capital |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, August 2014
|
incorporation |
Free Download
(30 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Thursday 7th August 2014
filed on: 7th, August 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2014
|
resolution |
Free Download
(31 pages)
|
AP01 |
New director appointment on Wednesday 30th April 2014.
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th March 2014.
filed on: 17th, April 2014
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed hibu finance (usd) LIMITEDcertificate issued on 10/04/14
filed on: 10th, April 2014
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 27th March 2014.
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th March 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th March 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
SH01 |
1.00 GBP, 6.19 USD is the capital in company's statement on Monday 3rd March 2014
filed on: 10th, March 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, February 2014
|
resolution |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2013
|
incorporation |
Free Download
(33 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014
filed on: 16th, December 2013
|
accounts |
Free Download
(1 page)
|