Founded in 1998, Hifx Europe Ltd has its registered office in Bracknell. There are 8 directors listed as Bianchi, Juan Cristobal, Bown, Steven Michael, Arnold, Anthony Charles, Clarke, Stephen John, Finnigan, Brett, Hodgson, Richard Innes, Meyrick, Andrew, Riddler, Anthony for Hifx Europe Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIANCHI, Juan Cristobal | 13 January 2015 | - | 1 |
| ARNOLD, Anthony Charles | 22 May 1998 | 13 February 2006 | 1 |
| CLARKE, Stephen John | 19 August 2003 | 30 June 2006 | 1 |
| FINNIGAN, Brett | 30 July 2012 | 20 May 2014 | 1 |
| HODGSON, Richard Innes | 29 March 2015 | 06 March 2020 | 1 |
| MEYRICK, Andrew | 16 October 1998 | 29 April 2003 | 1 |
| RIDDLER, Anthony | 12 November 2001 | 20 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWN, Steven Michael | 06 September 2012 | 30 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 03 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| AD01 - Change of registered office address | 29 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AUD - Auditor's letter of resignation | 11 September 2015 | |
| AA01 - Change of accounting reference date | 22 June 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AP01 - Appointment of director | 14 August 2014 | |
| AP01 - Appointment of director | 14 August 2014 | |
| CERTNM - Change of name certificate | 30 July 2014 | |
| CONNOT - N/A | 30 July 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| CC04 - Statement of companies objects | 04 July 2014 | |
| CERT10 - Re-registration of a company from public to private | 04 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 04 July 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 July 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| SH01 - Return of Allotment of shares | 10 February 2014 | |
| MR05 - N/A | 22 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AP03 - Appointment of secretary | 24 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| TM02 - Termination of appointment of secretary | 13 September 2012 | |
| SH03 - Return of purchase of own shares | 03 September 2012 | |
| RESOLUTIONS - N/A | 16 August 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| AP01 - Appointment of director | 06 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| MEM/ARTS - N/A | 19 January 2011 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| SH01 - Return of Allotment of shares | 20 August 2010 | |
| MEM/ARTS - N/A | 20 August 2010 | |
| RESOLUTIONS - N/A | 18 June 2010 | |
| SH01 - Return of Allotment of shares | 14 June 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 169 - Return by a company purchasing its own shares | 18 May 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2005 | |
| 353 - Register of members | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| SA - Shares agreement | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 123 - Notice of increase in nominal capital | 22 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| RESOLUTIONS - N/A | 26 January 2004 | |
| RESOLUTIONS - N/A | 26 January 2004 | |
| RESOLUTIONS - N/A | 26 January 2004 | |
| RESOLUTIONS - N/A | 26 January 2004 | |
| CERT5 - Re-registration of a company from private to public | 26 January 2004 | |
| AUDR - Auditor's report | 26 January 2004 | |
| BS - Balance sheet | 26 January 2004 | |
| AUDS - Auditor's statement | 26 January 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 26 January 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 January 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2004 | |
| 123 - Notice of increase in nominal capital | 26 January 2004 | |
| AUD - Auditor's letter of resignation | 14 January 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 24 April 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| 225 - Change of Accounting Reference Date | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| CERTNM - Change of name certificate | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 287 - Change in situation or address of Registered Office | 09 April 1998 | |
| NEWINC - New incorporation documents | 26 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2007 | Outstanding |
N/A |
| Security agreement | 10 February 2000 | Fully Satisfied |
N/A |
