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HINDAWI LIMITED

Company number 08671628

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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)
02 Aug 2017 AP01 Appointment of Dr. Nagwa Mohamed Sabry Ahmed Abdelmottaleb as a director on 27 July 2017
26 Jul 2017 CH01 Director's details changed for Mr Paul Harvey Peters on 17 July 2017
21 Jun 2017 AD04 Register(s) moved to registered office address Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF
21 Jun 2017 CH01 Director's details changed for Paul Harvey Peters on 21 June 2017
21 Jun 2017 AD02 Register inspection address has been changed from C/O C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF
21 Jun 2017 CH01 Director's details changed for Ahmed Hindawi on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Paul Harvey Peters on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Ahmed Hindawi on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Ahmed Hindawi on 21 June 2017
08 Jun 2017 SH18 Statement of directors in accordance with reduction of capital following redenomination
08 Jun 2017 SH15 Reduction of capital following redenomination. Statement of capital on 8 June 2017
  • USD 10,000,000
08 Jun 2017 SH14 Redenomination of shares. Statement of capital 24 May 2017
  • USD 10,000,000.29
25 May 2017 AD01 Registered office address changed from , Adam House Third Floor, 1 Fitzroy Square, London, W1T 5HE, England to Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF on 25 May 2017
18 Jan 2017 AD01 Registered office address changed from , Kirkman House 12-14 Whitfield Street, Third Floor North Office, London, W1T 2RF to Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF on 18 January 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1
  • USD 9,999,999
15 Dec 2016 AP01 Appointment of Mr Paul John Flood as a director on 15 December 2016
08 Nov 2016 CH01 Director's details changed for Paul Harvey Peters on 5 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
24 Aug 2015 AD03 Register(s) moved to registered inspection location C/O C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
24 Aug 2015 AD02 Register inspection address has been changed to C/O C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
20 Aug 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AD01 Registered office address changed from , Office #210 25 North Row, London, W1K 6DJ to Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF on 28 April 2015