HWSIL FINANCE CO LIMITED
| Status | ACTIVE |
| Company No. | 10144063 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2016 |
| Age | 8 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HWSIL FINANCE CO LIMITED is an active private limited company with number 10144063. It was incorporated 8 years, 20 days ago, on 24 April 2016. The company address is Quadrant House 6 Floor Quadrant House 6 Floor, London, E1W 1YW, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 13 May 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-18
Officer name: Nicholas John Pike
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Alan Tilroe
Termination date: 2024-04-18
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-18
Officer name: Nial Charles Ferguson
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Sears Schreiber
Termination date: 2024-04-18
Documents
Change person director company with change date
Date: 19 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-09
Officer name: Mr Russell Sears Schreiber
Documents
Change person director company with change date
Date: 19 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Alan Tilroe
Change date: 2024-04-09
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2024
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Mr Jason Alan Tilroe
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Mr Russell Sears Schreiber
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Mr Nial Charles Ferguson
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Old address: 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England
New address: Quadrant House 6 Floor 4 Thomas More Square London E1W 1YW
Change date: 2021-01-05
Documents
Capital allotment shares
Date: 23 Nov 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-20
Capital : 1.01 GBP
Documents
Mortgage satisfy charge full
Date: 20 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101440630002
Documents
Mortgage satisfy charge full
Date: 20 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101440630001
Documents
Resolution
Date: 02 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Schozer
Termination date: 2020-09-10
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-10
Officer name: Thomas James Musgrave
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Alan Tilroe
Appointment date: 2020-09-10
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-10
Officer name: Ju-Chang Ronald Miao
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-10
Officer name: Mr Nial Charles Ferguson
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-10
Officer name: Mr Russell Sears Schreiber
Documents
Change person director company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas James Musgrave
Change date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
New address: 1st Floor, Senator House Queen Victoria Street London EC4V 4AB
Old address: Mermaid House 2 Puddle Dock London EC4V 3DB England
Change date: 2020-07-31
Documents
Accounts with accounts type full
Date: 13 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-20
Officer name: Mr Michael Schozer
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101440630002
Charge creation date: 2018-11-13
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Accounts with accounts type full
Date: 14 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Matthew Lee
Termination date: 2017-08-10
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2016
Action Date: 31 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101440630001
Charge creation date: 2016-10-31
Documents
Change account reference date company current extended
Date: 05 Aug 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
Old address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Change date: 2016-08-05
New address: Mermaid House 2 Puddle Dock London EC4V 3DB
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Musgrave
Appointment date: 2016-06-16
Documents
Appoint person director company with name
Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Matthew Lee
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Anthony Matthew Lee
Documents
Certificate change of name company
Date: 21 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hadrian's wall warehouse co LIMITED\certificate issued on 21/05/16
Documents
Change of name notice
Date: 21 May 2016
Category: Change-of-name
Type: CONNOT
Documents
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