H2 ADVISORS ASSET MANAGEMENT LTD
LONDON H2 ADVISORS LTD

Hellopages » Greater London » Lambeth » SE1 7HB

Company number 08393256
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 4 SALAMANCA PL, SUITE 18, LONDON, SE1 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 EUR 100 . The most likely internet sites of H2 ADVISORS ASSET MANAGEMENT LTD are www.h2advisorsassetmanagement.co.uk, and www.h2-advisors-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. H2 Advisors Asset Management Ltd is a Private Limited Company. The company registration number is 08393256. H2 Advisors Asset Management Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of H2 Advisors Asset Management Ltd is 4 Salamanca Pl Suite 18 London Se1 7hb. . HOOGAN & DOTS SECRETARIAL SERVICE LTD is a Secretary of the company. HEINZ, Jan-Philipp is a Director of the company. KUPKE, Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Appointed Date: 07 February 2013
Director
HEINZ, Jan-Philipp
Appointed Date: 07 February 2013
51 years old
Director
KUPKE, Marc
Appointed Date: 01 April 2014
42 years old

Persons With Significant Control

Mr Jan-Philipp Heinz
Notified on: 15 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

H2 ADVISORS ASSET MANAGEMENT LTD Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Aug 2016
Micro company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • EUR 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 May 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • EUR 100
...
... and 1 more events
07 Jul 2014
Company name changed H2 advisors LTD\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
02 Apr 2014
Appointment of Mr Marc Kupke as a director
05 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • EUR 100
07 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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