Hvb London Investments (Avon) Ltd

About

Registered Number: 02186352
Date of Incorporation: 02/11/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: Moor House, 120 London Wall, London, EC2Y 5ET

 

Hvb London Investments (Avon) Ltd was registered on 02 November 1987 and has its registered office in London, it's status is listed as "Active". The current directors of the company are listed as Law Debenture Corporate Services Limited, Bignone, Lionel Thomas Marcel, Lee, Tong Soon, Pabarcius, Algis Robert, Williams, Richard Graham, Haines, Alan John, Baca Export Finance London Limited, Barnes, Richard Garth, Burge, Nigel, Butler, Patrick John Sayers, Chan, Anky, Crommelin, Kurt, Falk, Vincent, Langton, Gary, Mckay, Paul Henry, Muggeridge, Lawrence Michael, Platt, Clive Edward Charles, Reppenthien, Thomas, Shelmerdine, Rosalyn Ann, Steffens, Christian, Steinbichler, Alois A., Webb, Terence Charles. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGNONE, Lionel Thomas Marcel 21 October 2019 - 1
LEE, Tong Soon 21 October 2019 - 1
PABARCIUS, Algis Robert 10 June 2020 - 1
WILLIAMS, Richard Graham 21 October 2019 - 1
BACA EXPORT FINANCE LONDON LIMITED 11 June 2001 06 February 2002 1
BARNES, Richard Garth 18 March 1997 11 June 2001 1
BURGE, Nigel 18 March 1997 11 June 2001 1
BUTLER, Patrick John Sayers 05 April 1994 03 June 1997 1
CHAN, Anky 14 June 2005 09 October 2006 1
CROMMELIN, Kurt 05 February 2002 16 June 2005 1
FALK, Vincent 05 February 2002 08 October 2012 1
LANGTON, Gary 05 February 2002 01 June 2010 1
MCKAY, Paul Henry 29 April 2008 09 December 2010 1
MUGGERIDGE, Lawrence Michael 18 March 1997 11 June 2001 1
PLATT, Clive Edward Charles 01 October 2010 10 October 2016 1
REPPENTHIEN, Thomas 13 July 2007 06 November 2007 1
SHELMERDINE, Rosalyn Ann 05 February 2002 19 June 2013 1
STEFFENS, Christian 06 October 2016 21 October 2019 1
STEINBICHLER, Alois A. 29 June 1992 31 October 1995 1
WEBB, Terence Charles N/A 30 June 1993 1
Secretary Name Appointed Resigned Total Appointments
LAW DEBENTURE CORPORATE SERVICES LIMITED 04 December 2019 - 1
HAINES, Alan John 03 June 1997 11 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AP01 - Appointment of director 12 June 2020
RESOLUTIONS - N/A 04 May 2020
SH01 - Return of Allotment of shares 22 April 2020
CS01 - N/A 16 April 2020
PSC08 - N/A 16 April 2020
PSC07 - N/A 16 April 2020
AP04 - Appointment of corporate secretary 11 February 2020
AP01 - Appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
RESOLUTIONS - N/A 10 November 2019
CC01 - Notice of restriction on the company's articles 10 November 2019
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 29 May 2018
TM02 - Termination of appointment of secretary 23 May 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 April 2017
TM01 - Termination of appointment of director 13 October 2016
AP01 - Appointment of director 13 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 28 April 2014
MISC - Miscellaneous document 18 December 2013
MISC - Miscellaneous document 18 December 2013
AA - Annual Accounts 27 November 2013
RESOLUTIONS - N/A 27 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 June 2013
CAP-SS - N/A 27 June 2013
SH19 - Statement of capital 27 June 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 16 April 2013
CH03 - Change of particulars for secretary 16 April 2013
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 02 May 2012
RP04 - N/A 13 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 07 April 2011
TM01 - Termination of appointment of director 07 January 2011
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 29 April 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 05 October 2009
RESOLUTIONS - N/A 13 November 2008
RESOLUTIONS - N/A 13 November 2008
MISC - Miscellaneous document 13 November 2008
MEM/ARTS - N/A 13 November 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2008
MISC - Miscellaneous document 13 November 2008
CAP-SS - N/A 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
AA - Annual Accounts 16 October 2006
287 - Change in situation or address of Registered Office 15 September 2006
363s - Annual Return 05 July 2006
363s - Annual Return 05 July 2006
363s - Annual Return 05 July 2006
363s - Annual Return 05 July 2006
169 - Return by a company purchasing its own shares 23 September 2005
AA - Annual Accounts 30 August 2005
RESOLUTIONS - N/A 29 July 2005
RESOLUTIONS - N/A 29 July 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 29 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 09 June 2004
CERTNM - Change of name certificate 14 April 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 23 April 2003
169 - Return by a company purchasing its own shares 10 April 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 08 May 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
123 - Notice of increase in nominal capital 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
CERTNM - Change of name certificate 08 February 2002
287 - Change in situation or address of Registered Office 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 23 March 2001
AA - Annual Accounts 22 September 2000
RESOLUTIONS - N/A 20 September 2000
RESOLUTIONS - N/A 20 September 2000
RESOLUTIONS - N/A 20 September 2000
RESOLUTIONS - N/A 20 September 2000
363s - Annual Return 19 April 2000
AUD - Auditor's letter of resignation 23 September 1999
MISC - Miscellaneous document 20 September 1999
AUD - Auditor's letter of resignation 20 September 1999
AA - Annual Accounts 17 September 1999
363a - Annual Return 29 July 1999
363s - Annual Return 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 19 February 1999
RESOLUTIONS - N/A 01 October 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 16 May 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 22 April 1996
288 - N/A 03 November 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 23 April 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 22 April 1994
288 - N/A 17 April 1994
287 - Change in situation or address of Registered Office 28 March 1994
288 - N/A 14 July 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 22 April 1993
288 - N/A 23 July 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 05 May 1992
AUD - Auditor's letter of resignation 17 January 1992
288 - N/A 12 November 1991
AA - Annual Accounts 30 October 1991
363a - Annual Return 23 May 1991
288 - N/A 23 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1990
AA - Annual Accounts 03 July 1990
CERTNM - Change of name certificate 26 June 1990
CERTNM - Change of name certificate 26 June 1990
363 - Annual Return 02 May 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 22 August 1989
287 - Change in situation or address of Registered Office 07 April 1989
363 - Annual Return 07 April 1989
288 - N/A 28 October 1988
RESOLUTIONS - N/A 12 July 1988
123 - Notice of increase in nominal capital 12 July 1988
288 - N/A 09 June 1988
288 - N/A 09 June 1988
288 - N/A 12 April 1988
288 - N/A 12 April 1988
PUC 2 - N/A 23 March 1988
PUC 5 - N/A 23 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 February 1988
RESOLUTIONS - N/A 12 January 1988
287 - Change in situation or address of Registered Office 05 January 1988
288 - N/A 05 January 1988
CERTNM - Change of name certificate 22 December 1987
CERTNM - Change of name certificate 22 December 1987
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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