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Hifx Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HIFX EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HIFX LIMITED
WILDCHANGE LIMITED

Details

Company type Private Limited Company
Company Number 03517451
Global Intermediary ID Z36493.99999.SL.826
Record last updated Monday, April 10, 2023 1:14:55 AM UTC
Postal Code RG12 1RT
Sector financial, intermediation, classified, classify

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HIFX EUROPE LIMITED (United Kingdom) Page visits 2024

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HIFX EUROPE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2022 Resignation of one Director (a woman) 3517... Resignation of one Director (a woman) 3517...
Registry Mar 30, 2021 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 6, 2016 Annual accounts Annual accounts
Registry Feb 29, 2016 Annual return Annual return
Registry Sep 11, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2015 Change of accounting reference date Change of accounting reference date
Registry May 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 18, 2015 Annual return Annual return
Registry Feb 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 13, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 13, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2014 Appointment of a person as Director 7909928... Appointment of a person as Director 7909928...
Registry Jul 30, 2014 Company name change Company name change
Registry Jul 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2014 Change of name certificate Change of name certificate
Registry Jul 30, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 11, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 4, 2014 Statement of companies objects Statement of companies objects
Registry Jul 4, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 4, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 4, 2014 Resolution Resolution
Registry Jul 4, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry Jun 23, 2014 Resignation of one Director 2593192... Resignation of one Director 2593192...
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Financials May 15, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Resolution Resolution
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Registry Feb 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2014 Resolution Resolution
Registry Jan 22, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Director 2589245... Resignation of one Director 2589245...
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Director 2589245... Resignation of one Director 2589245...
Registry Sep 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 16, 2012 Resolution Resolution
Registry Jul 30, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 30, 2012 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Feb 29, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2011 Appointment of a person as Director 2627855... Appointment of a person as Director 2627855...
Registry Dec 5, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Jan 19, 2011 Memorandum of association Memorandum of association
Registry Nov 25, 2010 Resolution Resolution
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Memorandum of association Memorandum of association
Registry Aug 20, 2010 Resolution Resolution
Registry Aug 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2010 Resolution Resolution
Registry Jun 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2010 Resolution Resolution
Registry Mar 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2010 Annual return Annual return
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628328... Change of particulars for director 2628328...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628327... Change of particulars for director 2628327...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628327... Change of particulars for director 2628327...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2009 Annual return Annual return
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Resignation of a person Resignation of a person
Registry Aug 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 9, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Appointment of a person Appointment of a person
Registry Jan 2, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jul 25, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)

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