HQ CAPITAL (UK) LIMITED
LONDON AUDA (UK) LIMITED

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Company number 04530794
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 9,661,416 . The most likely internet sites of HQ CAPITAL (UK) LIMITED are www.hqcapitaluk.co.uk, and www.hq-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hq Capital Uk Limited is a Private Limited Company. The company registration number is 04530794. Hq Capital Uk Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Hq Capital Uk Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . AVERY, Timmy Jay is a Secretary of the company. AVERY, Timmy Jay is a Director of the company. Secretary HINSON, William has been resigned. Secretary KIRBY, Robert has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director BICHLMAIER, Franz has been resigned. Director DERRICK, John Griffith has been resigned. Director WARD SMITH, Kenneth has been resigned. Director WILHELMSON, Stefan Bengt has been resigned. Director WILMAN, Peter has been resigned. Director WILMANNS, Justus Christopher has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AVERY, Timmy Jay
Appointed Date: 30 November 2011
Director
AVERY, Timmy Jay
Appointed Date: 13 September 2012
67 years old

Resigned Directors

Secretary
HINSON, William
Resigned: 30 December 2005
Appointed Date: 10 September 2002
Secretary
KIRBY, Robert
Resigned: 30 November 2011
Appointed Date: 30 December 2005
Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
BICHLMAIER, Franz
Resigned: 13 September 2012
Appointed Date: 01 March 2008
69 years old
Director
DERRICK, John Griffith
Resigned: 29 February 2008
Appointed Date: 01 March 2007
52 years old
Director
WARD SMITH, Kenneth
Resigned: 01 March 2007
Appointed Date: 10 September 2002
79 years old
Director
WILHELMSON, Stefan Bengt
Resigned: 01 July 2010
Appointed Date: 30 December 2005
65 years old
Director
WILMAN, Peter
Resigned: 31 December 2014
Appointed Date: 13 September 2012
71 years old
Director
WILMANNS, Justus Christopher
Resigned: 13 September 2012
Appointed Date: 19 July 2010
57 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

HQ CAPITAL (UK) LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 9,661,416
01 Sep 2015
Company name changed auda (uk) LIMITED\certificate issued on 01/09/15
  • RES15 ‐ Change company name resolution on 2015-08-24
01 Sep 2015
Change of name notice
...
... and 61 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
New secretary appointed
23 Sep 2002
New director appointed
10 Sep 2002
Incorporation

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