Hub Sw Ealc Dbfm Co LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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HUB SW EALC SUB HUB CO LIMITED
| Company type | Private Limited Company |
| Company Number | SC507628 |
| Record last updated | Tuesday, April 22, 2025 3:19:12 PM UTC |
| Postal Code | ML4 3NJ |
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| Document Type | Publication date | Download link | |
| Registry | Oct 1, 2024 | Appointment of a man as Director | |
| Registry | Jul 1, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Mar 4, 2024 | Appointment of a man as Secretary | |
| Registry | Feb 29, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 29, 2024 | Appointment of a woman | |
| Registry | Dec 22, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2022 | Resignation of one Director (a man) 14507... | |
| Registry | Dec 7, 2022 | Appointment of a man as Company Director and Director | |
| Registry | Oct 1, 2022 | Appointment of a woman | |
| Registry | Mar 15, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2020 | Appointment of a man as Director and Company Director | |
| Registry | Dec 20, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 3, 2018 | Resignation of one Director (a man) 14507... | |
| Registry | Dec 3, 2018 | Appointment of a man as Company Director and Director | |
| Registry | Sep 3, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Sep 3, 2018 | Appointment of a woman as Secretary | |
| Registry | May 18, 2018 | Appointment of a man as Director and Company Director | |
| Registry | May 4, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2017 | Appointment of a person as Director | |
| Registry | Dec 5, 2017 | Appointment of a man as Director and Company Director | |
| Registry | Aug 22, 2017 | Resignation of one Director | |
| Registry | Aug 22, 2017 | Resignation of one Director 2599885... | |
| Registry | Jul 31, 2017 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2017 | Change of registered office address | |
| Registry | Jul 31, 2017 | Change of registered office address 2599793... | |
| Registry | Jun 15, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 15, 2017 | Confirmation statement made , with updates 2599599... | |
| Financials | Jun 13, 2017 | Annual accounts | |
| Financials | Jun 13, 2017 | Annual accounts 2207755... | |
| Registry | Jun 4, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Oct 4, 2016 | Annual accounts | |
| Financials | Oct 4, 2016 | Annual accounts 2206076... | |
| Registry | Sep 27, 2016 | Change of accounting reference date | |
| Registry | Sep 27, 2016 | Change of accounting reference date 2597892... | |
| Registry | Jun 8, 2016 | Annual return | |
| Registry | Jun 8, 2016 | Annual return 2597426... | |
| Registry | May 25, 2016 | Appointment of a person as Director | |
| Registry | May 25, 2016 | Resignation of one Director | |
| Registry | May 25, 2016 | Appointment of a person as Director | |
| Registry | May 25, 2016 | Resignation of one Director | |
| Registry | Apr 7, 2016 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Registration of a charge / charge code | |
| Registry | Feb 29, 2016 | Registration of a charge / charge code 2597007... | |
| Registry | Feb 29, 2016 | Registration of a charge / charge code | |
| Registry | Feb 29, 2016 | Registration of a charge / charge code 2597007... | |
| Registry | Feb 29, 2016 | Registration of a charge / charge code | |
| Registry | Feb 29, 2016 | Registration of a charge / charge code 2597007... | |
| Registry | Feb 24, 2016 | Resolution | |
| Registry | Feb 24, 2016 | Resolution 2150025... | |
| Registry | Feb 24, 2016 | Resolution | |
| Registry | Feb 24, 2016 | Resolution 2150025... | |
| Registry | Feb 22, 2016 | Resignation of one Director | |
| Registry | Feb 22, 2016 | Resignation of one Director 2596981... | |
| Registry | Feb 19, 2016 | Resignation of a woman | |
| Registry | Feb 4, 2016 | Appointment of a person as Director | |
| Registry | Feb 4, 2016 | Appointment of a person as Director 2596902... | |
| Registry | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Five appointments: 5 men | |
| Registry | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Appointment of a person as Director 2596849... | |
| Registry | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Appointment of a person as Director 2596849... | |
| Registry | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Appointment of a person as Director 2596849... | |
| Registry | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Appointment of a person as Director 2596849... | |
| Registry | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 22, 2016 | Appointment of a person as Director 2596849... | |
| Registry | Jan 22, 2016 | Appointment of a person as Director | |
| Registry | Jan 20, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 11, 2016 | Company name change | |
| Registry | Nov 17, 2015 | Appointment of a person as Secretary | |
| Registry | Nov 17, 2015 | Appointment of a man as Secretary | |
| Registry | Nov 17, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 4, 2015 | Appointment of a man as Director and Chief Executive | |
