HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Company number 07861988

Date	Type	Description	View / Download
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(6 pages)
18 Mar 2014	AP01	Appointment of Mr Simon Peter Darlington Cramond as a director	(2 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Jul 2013	TM01	Termination of appointment of Martin Powter as a director	(1 page)
09 Apr 2013	CH01	Director's details changed for Mr Sebastian Alexander Peck on 25 January 2013	(2 pages)
08 Apr 2013	CH01	Director's details changed for Mr Sebastian Alexander Peck on 8 April 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
25 Jan 2013	AP01	Appointment of Mr Sebastian Alexander Peck as a director	(3 pages)
22 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(15 pages)
04 Oct 2012	CH03	Secretary's details changed for Gordon Paul Langley on 13 September 2012	(4 pages)
10 Sep 2012	AP03	Appointment of Gordon Paul Langley as a secretary	(3 pages)
10 Sep 2012	TM02	Termination of appointment of Emma Knight as a secretary	(2 pages)
10 Jul 2012	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Catherine Fleming as a director	(2 pages)
14 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
14 Dec 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 14 December 2011	(2 pages)
14 Dec 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
14 Dec 2011	AP03	Appointment of Emma Jane Knight as a secretary	(3 pages)
14 Dec 2011	AP01	Appointment of William Hanson Farries as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Martin Edward Powter as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Catherine Elinor Fleming as a director	(3 pages)
28 Nov 2011	NEWINC	Incorporation	(47 pages)