HFIS LIMITED
Summary
HFIS LIMITED was set up on Friday, September 20, 1996. Their current partial address is 7TH FLOOR, CORN EXCHANGE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
HFIS LIMITED
Time in Business:
27 years
Company Number:
03252806
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[65120] - Non-life insurance
Registered Address:
7TH FLOOR, CORN EXCHANGE
55 MARK LANE
LONDON
ENGLAND
EC3R 7NE
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2024-04-11 | CS01 |
| Accounts with accounts type audit exemption subsiduary | 2023-10-12 | AA |
| Legacy | 2023-10-12 | PARENT_ACC |
| Legacy | 2023-10-12 | AGREEMENT2 |
| Legacy | 2023-10-12 | GUARANTEE2 |
| Change to a person with significant control | 2023-09-19 | PSC05 |
| Termination director company with name termination date | 2023-07-06 | TM01 |
| Confirmation statement with updates | 2023-04-26 | CS01 |
| Accounts amended with accounts type group | 2023-02-08 | AAMD |
| Accounts with accounts type group | 2022-12-30 | AA |
| Resolution | 2022-09-01 | RESOLUTIONS |
| Memorandum articles | 2022-09-01 | MA |
| Change account reference date company current shortened | 2022-08-30 | AA01 |
| Change registered office address company with date old address new address | 2022-08-30 | AD01 |
| Mortgage satisfy charge full | 2022-07-04 | MR04 |
| Appoint person director company with name date | 2022-06-24 | AP01 |
| Memorandum articles | 2022-06-21 | MA |
| Resolution | 2022-06-17 | RESOLUTIONS |
| Capital name of class of shares | 2022-06-16 | SH08 |
| Capital variation of rights attached to shares | 2022-06-16 | SH10 |