-
-
HHR UK TRS LIMITED - 7TH FLOOR, 11 OLD JEWRY, LONDON, United Kingdom
Company Information
- Company registration number
- 05736169
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7TH FLOOR
- 11 OLD JEWRY
- LONDON
- EC2R 8DU 7TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU UK
Management
- Managing Directors
- JEFFREY CLARK
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Dissolved on
- 2015-08-18
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2014-03-09
-
HHR UK TRS LIMITED Company Description
- HHR UK TRS LIMITED is a ltd registered in United Kingdom with the Company reg no 05736169. Its current trading status is "closed". It was registered 2006-03-09. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-03-09.It can be contacted at 7Th Floor .
Get HHR UK TRS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hhr Uk Trs Limited - 7TH FLOOR, 11 OLD JEWRY, LONDON, United Kingdom
Did you know? kompany provides original and official company documents for HHR UK TRS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05736169#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05736169#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05736169#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.
Add all to Cart
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ2(A)
-
CANCELLATION OF SHARE PREMIUM ACCT 06/02/2015 (2015-02-06) - RES13
-
SOLVENCY STATEMENT DATED 06/02/15 (2015-02-06) - CAP-SS
-
06/02/15 STATEMENT OF CAPITAL GBP 1.00 (2015-02-06) - SH19
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2015-04-24) - DS01
-
STATEMENT BY DIRECTORS (2015-02-06) - SH20
Add all to Cart
keyboard_arrow_right 2014
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-10-18) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057361690003 (2014-10-18) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057361690002 (2014-10-18) - MR04
-
CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED (2014-07-08) - AP04
-
APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED (2014-07-08) - TM02
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-16) - AA
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 (2014-05-14) - CH04
-
09/03/14 FULL LIST (2014-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 (2013-03-20) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-14) - AA
-
09/03/13 FULL LIST AMEND (2013-06-13) - AR01
-
09/03/13 FULL LIST (2013-03-21) - AR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 057361690003 (2013-06-26) - MR01
-
DIRECTOR APPOINTED MR GREGORY JON LARSON (2013-07-22) - AP01
-
REGISTRATION OF A CHARGE / CHARGE CODE 057361690002 (2013-06-26) - MR01
-
APPOINTMENT TERMINATED, DIRECTOR LARRY HARVEY (2013-07-22) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-08) - AA
-
09/03/12 NO CHANGES (2012-04-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED JEFFREY CLARK (2011-07-08) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JAMES RISOLEO (2011-07-08) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-05) - AA
-
09/03/11 FULL LIST (2011-03-09) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
AUDITOR'S RESIGNATION (2010-03-05) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-13) - AA
-
09/03/10 FULL LIST (2010-03-25) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 (2010-03-25) - CH04
-
AUDITOR'S RESIGNATION (2010-03-17) - AUD
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 09/04/2009 (2010-03-12) - CH04
-
AUDITOR'S RESIGNATION (2010-03-10) - AUD
-
AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-22) - AAMD
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-18) - AA
Add all to Cart
keyboard_arrow_right 2009
-
SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 (2009-07-01) - 288c
-
DEED OF GIFT £1650000 27/05/2009 (2009-06-02) - RES13
-
REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR (2009-05-20) - 287
-
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RISOLEO / 09/03/2009 (2009-03-19) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / LARRY HARVEY / 09/03/2009 (2009-03-19) - 288c
-
LOCATION OF REGISTER OF MEMBERS (2009-03-19) - 353
Add all to Cart
keyboard_arrow_right 2008
-
NEW DIRECTOR APPOINTED (2008-01-22) - 288a
-
DIRECTOR RESIGNED (2008-01-22) - 288b
-
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS (2008-05-02) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-03) - AA
-
SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED (2008-10-01) - 288a
-
REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW (2008-10-01) - 287
-
APPOINTMENT TERMINATE, SECRETARY ASHDOWN SECRETARIES LIMITED LOGGED FORM (2008-10-01) - 288b
-
APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED (2008-09-30) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
-
RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS (2007-03-16) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-12-07) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-11) - RES01
-
NEW SECRETARY APPOINTED (2006-03-16) - 288a
-
NEW DIRECTOR APPOINTED (2006-03-16) - 288a
-
SECRETARY RESIGNED (2006-03-16) - 288b
-
DIRECTOR RESIGNED (2006-03-16) - 288b
-
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-03-16) - 225
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-28) - RES01
-
NEW DIRECTOR APPOINTED (2006-03-30) - 288a
-
DIRECTOR RESIGNED (2006-03-30) - 288b
-
NEW DIRECTOR APPOINTED (2006-04-10) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2006-05-11) - 395
-
DIRECTOR RESIGNED (2006-10-11) - 288b
-
INCORPORATION DOCUMENTS (2006-03-09) - NEWINC
