HIBU FINANCE (FX) LIMITED
READING EAGLE FINANCE (FX) LIMITED HIBU FINANCE (FX) LIMITED

Hellopages » Berkshire » Reading » RG1 3YL
Company number 08814864
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, ENGLAND, RG1 3YL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL United Kingdom to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017; Confirmation statement made on 13 December 2016 with updates; Change of share class name or designation. The most likely internet sites of HIBU FINANCE (FX) LIMITED are www.hibufinancefx.co.uk, and www.hibu-finance-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hibu Finance Fx Limited is a Private Limited Company. The company registration number is 08814864. Hibu Finance Fx Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Hibu Finance Fx Limited is 3 Forbury Place Forbury Road Reading Berkshire England Rg1 3yl. . WELLS, Christian Henry is a Secretary of the company. GUPTA, Simon is a Director of the company. HALL, Robert Kenneth is a Director of the company. Director BATES, Antony Jeffrey has been resigned. Director ECKERT, David Alan has been resigned. Director RUSSO, Paul has been resigned. Director WELLS, Christian Henry has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WELLS, Christian Henry
Appointed Date: 13 December 2013
Director
GUPTA, Simon
Appointed Date: 01 June 2016
55 years old
Director
HALL, Robert Kenneth
Appointed Date: 27 March 2014
50 years old

Resigned Directors

Director
BATES, Antony Jeffrey
Resigned: 27 March 2014
Appointed Date: 13 December 2013
69 years old
Director
ECKERT, David Alan
Resigned: 11 February 2015
Appointed Date: 27 March 2014
70 years old
Director
RUSSO, Paul
Resigned: 31 May 2016
Appointed Date: 27 March 2014
72 years old
Director
WELLS, Christian Henry
Resigned: 27 March 2014
Appointed Date: 13 December 2013
55 years old

Persons With Significant Control

Yh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIBU FINANCE (FX) LIMITED Events

23 Feb 2017
Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL United Kingdom to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
18 Oct 2016
Change of share class name or designation
18 Oct 2016
Particulars of variation of rights attached to shares
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
10 Mar 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 4.601167
  • USD 11.753866
  • EUR 4.182234
05 Mar 2014
Registration of charge 088148640001
25 Feb 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013
Current accounting period extended from 31 December 2014 to 31 March 2015
13 Dec 2013
Incorporation

HIBU FINANCE (FX) LIMITED Charges

7 September 2016
Charge code 0881 4864 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Global Loan Agency Services Limited
Description: Contains fixed charge…
3 March 2014
Charge code 0881 4864 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Global Loan Agency Services Limited (And Its Successors in Title and Tranferees)
Description: Notification of addition to or amendment of charge…

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