Company number 09076083
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Neville Charles Hunt as a director on 31 July 2016; Statement of capital following an allotment of shares on 30 June 2016
GBP 80,000
. The most likely internet sites of HISPANIA GLOBAL UW LIMITED are www.hispaniaglobaluw.co.uk, and www.hispania-global-uw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hispania Global Uw Limited is a Private Limited Company.
The company registration number is 09076083. Hispania Global Uw Limited has been working since 09 June 2014.
The present status of the company is Active. The registered address of Hispania Global Uw Limited is Pkf Littlejohn Accounts Limited 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . OCON, Jose Luis is a Director of the company. Director HUNT, Neville Charles has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
HISPANIA GLOBAL UW LIMITED Events
03 Jan 2017
Total exemption full accounts made up to 30 June 2016
16 Sep 2016
Termination of appointment of Neville Charles Hunt as a director on 31 July 2016
08 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
07 Mar 2016
Total exemption full accounts made up to 30 June 2015
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... and 0 more events
22 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 9 June 2015
22 Feb 2016
Statement of capital following an allotment of shares on 1 January 2015
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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ANNOTATION
Clarification a second filed AR01 was registered on 22/02/2016
27 May 2015
Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ United Kingdom to C/O Pkf Littlejohn Accounts Limited 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 27 May 2015
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
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MODEL ARTICLES ‐
Model articles adopted