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Dato Capital United Kingdom

Hw Financial Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2014)
  • 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

Financials

Details

Company type Private Limited Company
Company Number 02030706
Record last updated Thursday, April 11, 2024 2:53:34 PM UTC
Postal Code W1J 5BQ

Charts

Visits

HW FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Mar 31, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2022 Resignation of one Director (a man) 2030... Resignation of one Director (a man) 2030...
Registry Sep 9, 2022 Appointment of a woman Appointment of a woman
Registry Feb 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Resignation of one Director (a man) 2030... Resignation of one Director (a man) 2030...
Registry Sep 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 15, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 4, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 3, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2020 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Jan 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 27, 2018 Appointment of a man as Head Of Financial Planning and Director Appointment of a man as Head Of Financial Planning and Director
Registry Sep 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) 2030... Resignation of one Director (a man) 2030...
Registry Oct 3, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2015 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 13, 2015 Return of allotment of shares Return of allotment of shares
Financials Feb 25, 2015 Annual accounts Annual accounts
Registry Nov 21, 2014 Annual return Annual return
Registry Oct 24, 2014 Resignation of one Director Resignation of one Director
Registry Oct 24, 2014 Resignation of one Director 2030... Resignation of one Director 2030...
Registry Oct 23, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 13, 2014 Change of accounting reference date Change of accounting reference date
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Registry Mar 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2013 Appointment of a man as Secretary 2030... Appointment of a man as Secretary 2030...
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Director and Head Of Financial Planning Appointment of a man as Director and Head Of Financial Planning
Registry Nov 14, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 23, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Aug 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 7, 2010 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Appointment of a man as Director 2030... Appointment of a man as Director 2030...
Registry Jan 28, 2010 Change of registered office address Change of registered office address
Registry Jan 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2030... Change of particulars for director 2030...
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Registry Nov 9, 2007 Annual return 2030... Annual return 2030...
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 23, 2006 Annual return Annual return
Registry Sep 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2006 Appointment of a secretary Appointment of a secretary
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Aug 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2005 Annual return Annual return
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 10, 2005 Annual accounts Annual accounts

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