TM01 |
Director appointment termination date: Tuesday 26th March 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 31st August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th August 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 10th August 2018 - new secretary appointed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 10th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 10th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th July 2018.
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th July 2018.
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th July 2018.
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 13th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th January 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th January 2018.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th January 2018.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th January 2018.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th October 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Sunday 23rd April 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
15061812.00 GBP is the capital in company's statement on Wednesday 16th November 2016
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2017
| resolution
|
Free Download
|
AR01 |
Annual return made up to Saturday 4th June 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(69 pages)
|
CH01 |
On Friday 18th March 2016 director's details were changed
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 13th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 13th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 13th, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 21st December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th December 2015.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th December 2015.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th April 2015.
filed on: 28th, November 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th April 2015
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 7th May 2015.
filed on: 14th, September 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 4th June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 15th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH at an unknown date
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st May 2015.
filed on: 22nd, May 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 24th April 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 26th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 19th, March 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 27th February 2015 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 1st March 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 1st March 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, February 2015
| incorporation
|
Free Download
(32 pages)
|
CONNOT |
Change of name notice
filed on: 26th, January 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed house of fraser global retail LIMITEDcertificate issued on 26/01/15
filed on: 26th, January 2015
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 19th September 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th September 2014.
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 30th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 30th, September 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On Friday 19th September 2014 - new secretary appointed
filed on: 26th, September 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 19th September 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 26th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 26th, September 2014
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, September 2014
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, September 2014
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, September 2014
| resolution
|
|
CERTNM |
Company name changed neuhorizon group holdings LIMITEDcertificate issued on 31/07/14
filed on: 31st, July 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 31st July 2014
filed on: 31st, July 2014
| resolution
|
|
CONNOT |
Change of name notice
filed on: 31st, July 2014
| change of name
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015.
filed on: 4th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2014
| incorporation
|
Free Download
(41 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 4th June 2014
capital
|
|