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HINER CAPITAL LTD

Company number 05021949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AP02 Appointment of Manel Limited as a director on 30 November 2023
08 Jan 2024 TM01 Termination of appointment of Philip Harris as a director on 30 November 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Jul 2023 CH01 Director's details changed for Mrs Janine Dorothy Bangerter on 19 July 2023
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
11 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
10 May 2022 AP01 Appointment of Mrs Janine Dorothy Bangerter as a director on 2 May 2022
10 May 2022 TM01 Termination of appointment of Richard Alain Legrand as a director on 2 May 2022
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
01 Feb 2021 AP04 Appointment of Cornhill Services Limited as a secretary on 29 January 2021
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
22 Jan 2021 PSC04 Change of details for Mr. Alp Oba as a person with significant control on 21 July 2020
30 Oct 2020 PSC07 Cessation of Ahmet Cengiz Duyar as a person with significant control on 21 July 2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 October 2020
  • GBP 100
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 January 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
01 May 2018 AP01 Appointment of Mr. Philip Harris as a director on 20 April 2018
01 May 2018 TM01 Termination of appointment of Gillian Regina Roth as a director on 20 April 2018
24 Oct 2017 AA Micro company accounts made up to 31 January 2017