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HUGUENOT SERVICES LIMITED - 9 KINGSWAY, LONDON, WC2B 6XF, United Kingdom
Company Information
- Company registration number
- 05284995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 KINGSWAY
- LONDON
- WC2B 6XF 9 KINGSWAY, LONDON, WC2B 6XF UK
Management
- Managing Directors
- KARLSEFNE JOHN KASTENRASTE HUGO KETIL SEBASTIAN HUGGETT
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-11-12
- Age Of Company 2004-11-12 19 years
- SIC/NACE
- 63110 - Data processing, hosting and related activities
Ownership
- Beneficial Owners
- Mr Karlsefne John Kastenraste Hugo Ketil Sebastian Huggett
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
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- Last Return Made Up To:
- 2013-11-11
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HUGUENOT SERVICES LIMITED Company Description
- HUGUENOT SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05284995. Its current trading status is "live". It was registered 2004-11-12. It has declared SIC or NACE codes as "63110 - Data processing, hosting and related activities". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-11-11.It can be contacted at 9 Kingsway .
Get HUGUENOT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huguenot Services Limited - 9 KINGSWAY, LONDON, WC2B 6XF, United Kingdom
- 2004-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUGUENOT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05284995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05284995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05284995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES (2017-12-18) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-04) - AA
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keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-06-18) - DISS40
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31/03/15 TOTAL EXEMPTION SMALL (2016-06-16) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-03-12) - DISS16(SOAS)
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FIRST GAZETTE (2016-03-08) - GAZ1
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CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES (2016-12-20) - CS01
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keyboard_arrow_right 2015
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11/11/15 FULL LIST (2015-11-16) - AR01
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DISS40 (DISS40(SOAD)) (2015-05-22) - DISS40
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31/03/14 TOTAL EXEMPTION SMALL (2015-05-21) - AA
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FIRST GAZETTE (2015-04-14) - GAZ1
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY GALATEA HUGGETT (2014-04-09) - TM02
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31/03/13 TOTAL EXEMPTION SMALL (2014-03-25) - AA
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11/11/14 FULL LIST (2014-11-25) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM (2013-09-25) - AD01
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DISS40 (DISS40(SOAD)) (2013-04-03) - DISS40
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FIRST GAZETTE (2013-04-02) - GAZ1
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31/03/12 TOTAL EXEMPTION SMALL (2013-03-31) - AA
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11/11/13 FULL LIST (2013-11-20) - AR01
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keyboard_arrow_right 2012
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11/11/12 FULL LIST (2012-12-06) - AR01
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DISS40 (DISS40(SOAD)) (2012-07-10) - DISS40
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31/03/11 TOTAL EXEMPTION SMALL (2012-07-09) - AA
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FIRST GAZETTE (2012-04-10) - GAZ1
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keyboard_arrow_right 2011
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11/11/11 FULL LIST (2011-12-02) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-04-13) - AA
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keyboard_arrow_right 2010
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11/11/10 FULL LIST (2010-12-02) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS GALATEA ANNA KRISTINA HUGGETT / 02/12/2010 (2010-12-02) - CH03
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-15) - AA
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keyboard_arrow_right 2009
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11/11/09 FULL LIST (2009-11-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KARLSEFNE JOHN KASTENRASTE HUGO KETIL SEBASTIAN HUGGETT / 11/11/2009 (2009-11-11) - CH01
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM (2009-11-11) - AD01
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-03) - AA
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS (2009-01-13) - 363a
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SECRETARY APPOINTED MRS GALATEA ANNA KRISTINA HUGGETT (2009-01-05) - 288a
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APPOINTMENT TERMINATED SECRETARY CHRISTINE CURTIS (2009-01-02) - 288b
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keyboard_arrow_right 2008
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31/03/07 TOTAL EXEMPTION SMALL (2008-12-01) - AA
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS (2008-12-01) - 363a
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keyboard_arrow_right 2007
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FIRST GAZETTE (2007-05-01) - GAZ1
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STRUCK OFF AND DISSOLVED (2007-08-14) - GAZ2
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ORDER OF COURT - RESTORATION 03/09/07 (2007-09-05) - AC92
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS (2007-09-07) - 363s
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM: (2007-09-07) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-09-07) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM: (2006-06-13) - 287
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 (2005-10-31) - 225
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-09) - 288a
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NEW SECRETARY APPOINTED (2004-11-30) - 288a
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AD 12/11/04--------- (2004-11-30) - 88(2)R
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DIRECTOR RESIGNED (2004-11-19) - 288b
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SECRETARY RESIGNED (2004-11-19) - 288b
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INCORPORATION DOCUMENTS (2004-11-12) - NEWINC
