Based in Edgware, Hfmc Asset Management Ltd was founded on 10 December 1999. We do not know the number of employees at this business. Paris, Lee Anthony Robert, Baron, Lesley Caroline, Baron, Martin Geoffrey, Barrett, Dennis are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARON, Martin Geoffrey | 06 January 2000 | 03 August 2000 | 1 |
| BARRETT, Dennis | 06 January 2000 | 22 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARIS, Lee Anthony Robert | 17 August 2010 | - | 1 |
| BARON, Lesley Caroline | 06 January 2000 | 01 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| MR01 - N/A | 05 February 2020 | |
| MR04 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CH03 - Change of particulars for secretary | 18 October 2018 | |
| PSC04 - N/A | 18 October 2018 | |
| CH01 - Change of particulars for director | 18 October 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| MR01 - N/A | 01 October 2018 | |
| RESOLUTIONS - N/A | 20 March 2018 | |
| SH01 - Return of Allotment of shares | 18 January 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 23 October 2015 | |
| AA01 - Change of accounting reference date | 07 June 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| RESOLUTIONS - N/A | 01 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AD01 - Change of registered office address | 18 February 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 14 September 2010 | |
| AP03 - Appointment of secretary | 14 September 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| CERTNM - Change of name certificate | 30 January 2007 | |
| 363s - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 225 - Change of Accounting Reference Date | 09 February 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| CERTNM - Change of name certificate | 09 December 2004 | |
| 287 - Change in situation or address of Registered Office | 05 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 225 - Change of Accounting Reference Date | 06 October 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 287 - Change in situation or address of Registered Office | 16 October 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 225 - Change of Accounting Reference Date | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 287 - Change in situation or address of Registered Office | 29 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| NEWINC - New incorporation documents | 10 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2020 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Fully Satisfied |
N/A |
