Hiberna Fm Limited

Company Name	Hiberna Fm Limited
Company Status	Dissolved
Company Number	03837139
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Intercede 1475 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(16 years, 3 months after company formation)
Appointment Duration	3 years (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International, 1 Enterprise Way Bournemout Christchurch Dorset BH23 6BS

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 January 2019)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Philip Henry Kay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 months after company formation)
Appointment Duration	5 years (resigned 10 November 2004)
Role	Managing Director
Correspondence Address	1 Clumber Drive Northampton Northamptonshire NN3 3NX

Director Name	Brian Frederick Banfield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2000)
Role	Civil Engineer
Correspondence Address	16 York Crescent Wilmslow Cheshire SK9 2BB

Director Name	Peter Frederick Beard
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2000)
Role	Gps Director
Correspondence Address	11 Butt Close Wigston Leicestershire LE18 3LP

Secretary Name	Ian Allan Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	The Welbeck Newark Road New Ollerton Newark Nottinghamshire NG22 9UH

Director Name	Mr Kevin William Goodman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	7 Branfield Place London E14 9YA

Director Name	Nigel John Russell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	55 Morley Mills Morley Street Daybrook Nottingham Nottinghamshire NG5 6JL

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	04 August 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Kevin Dennis Fletcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Weston Road Aston On Trent Derby Derbyshire DE72 2AS

Director Name	Robert Stewart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 17 June 2008)
Role	Commercial Mgr
Country of Residence	England
Correspondence Address	Chapel Farm Chapel Lane Scropton Derbyshire DE65 5PS

Director Name	Robert Stewart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 17 June 2008)
Role	Commercial Mgr
Country of Residence	England
Correspondence Address	Chapel Farm Chapel Lane Scropton Derbyshire DE65 5PS

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(15 years, 9 months after company formation)
Appointment Duration	6 months (resigned 16 December 2015)
Role	Deputy Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Babcock Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (4 pages)
10 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 July 2017	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017 (2 pages)
11 July 2017	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017 (2 pages)
11 July 2017	Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017 (1 page)
11 July 2017	Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017 (1 page)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
28 January 2016	Statement of capital on 28 January 2016 GBP 2 (4 pages)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Statement of capital on 28 January 2016 GBP 2 (4 pages)
28 January 2016	Solvency Statement dated 27/01/16 (1 page)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Richard Hewitt Taylor as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Albert Norman Dungate as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Nicholas James William Borrett as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Albert Norman Dungate as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Nicholas James William Borrett as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Richard Hewitt Taylor as a director on 16 December 2015 (2 pages)
3 December 2015	Full accounts made up to 31 March 2015 (12 pages)
3 December 2015	Full accounts made up to 31 March 2015 (12 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (11 pages)
12 November 2014	Full accounts made up to 31 March 2014 (11 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
12 November 2013	Full accounts made up to 31 March 2013 (10 pages)
12 November 2013	Full accounts made up to 31 March 2013 (10 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
9 October 2012	Full accounts made up to 31 March 2012 (10 pages)
9 October 2012	Full accounts made up to 31 March 2012 (10 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (11 pages)
24 November 2011	Full accounts made up to 31 March 2011 (11 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Registered office address changed from Pembroke House Beverley Road East Midlands Airport, Castle Donington Derby DE74 2HN United Kingdom on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Pembroke House Beverley Road East Midlands Airport, Castle Donington Derby DE74 2HN United Kingdom on 20 January 2011 (1 page)
20 January 2011	Termination of appointment of a secretary (1 page)
20 January 2011	Termination of appointment of a secretary (1 page)
26 November 2010	Termination of appointment of Kevin Fletcher as a director (1 page)
26 November 2010	Appointment of Albert Norman Dungate as a director (2 pages)
26 November 2010	Appointment of Albert Norman Dungate as a director (2 pages)
26 November 2010	Termination of appointment of Kevin Fletcher as a director (1 page)
7 October 2010	Full accounts made up to 31 March 2010 (14 pages)
7 October 2010	Full accounts made up to 31 March 2010 (14 pages)
4 October 2010	Registered office address changed from Pembroke House Herald Way Pegasus Business Park Castle Donington Derby Derbyshire DE74 2TZ on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Kevin Dennis Fletcher on 7 September 2010 (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Kevin Dennis Fletcher on 7 September 2010 (2 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Kevin Dennis Fletcher on 7 September 2010 (2 pages)
4 October 2010	Registered office address changed from Pembroke House Herald Way Pegasus Business Park Castle Donington Derby Derbyshire DE74 2TZ on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Pembroke House Herald Way Pegasus Business Park Castle Donington Derby Derbyshire DE74 2TZ on 4 October 2010 (1 page)
6 September 2010	Secretary's details changed for Ian Allan Taylor on 1 April 2010 (2 pages)
6 September 2010	Secretary's details changed for Ian Allan Taylor on 1 April 2010 (2 pages)
6 September 2010	Secretary's details changed for Ian Allan Taylor on 1 April 2010 (2 pages)
30 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (3 pages)
30 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (3 pages)
30 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Full accounts made up to 31 March 2009 (15 pages)
9 October 2009	Full accounts made up to 31 March 2009 (15 pages)
1 October 2009	Secretary's change of particulars / ian taylor / 01/09/2009 (1 page)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
1 October 2009	Secretary's change of particulars / ian taylor / 01/09/2009 (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
8 October 2008	Full accounts made up to 31 March 2008 (15 pages)
8 October 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Return made up to 07/09/08; full list of members (4 pages)
6 October 2008	Return made up to 07/09/08; full list of members (4 pages)
2 July 2008	Appointment terminated director robert stewart (1 page)
2 July 2008	Appointment terminated director robert stewart (1 page)
2 October 2007	Return made up to 07/09/07; no change of members (8 pages)
2 October 2007	Return made up to 07/09/07; no change of members (8 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
21 August 2007	Full accounts made up to 31 March 2007 (16 pages)
21 August 2007	Full accounts made up to 31 March 2007 (16 pages)
31 January 2007	Full accounts made up to 31 March 2006 (17 pages)
31 January 2007	Full accounts made up to 31 March 2006 (17 pages)
20 September 2006	Return made up to 07/09/06; full list of members (8 pages)
20 September 2006	Return made up to 07/09/06; full list of members (8 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
25 October 2005	Full accounts made up to 31 March 2005 (16 pages)
25 October 2005	Full accounts made up to 31 March 2005 (16 pages)
10 October 2005	Return made up to 07/09/05; full list of members (8 pages)
10 October 2005	Return made up to 07/09/05; full list of members (8 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (16 pages)
18 January 2005	Full accounts made up to 31 March 2004 (16 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
11 October 2004	Return made up to 07/09/04; full list of members (7 pages)
11 October 2004	Return made up to 07/09/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (3 pages)
25 January 2004	Full accounts made up to 31 March 2003 (15 pages)
25 January 2004	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Return made up to 07/09/03; full list of members (7 pages)
8 October 2003	Return made up to 07/09/03; full list of members (7 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
11 October 2002	Return made up to 07/09/02; full list of members (7 pages)
11 October 2002	Return made up to 07/09/02; full list of members (7 pages)
3 October 2002	Declaration of assistance for shares acquisition (4 pages)
3 October 2002	Declaration of assistance for shares acquisition (4 pages)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Declaration of assistance for shares acquisition (4 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Declaration of assistance for shares acquisition (4 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: pembroke house east midland international airpo castle donington, derby derbyshire DE74 2SL (1 page)
1 November 2001	Registered office changed on 01/11/01 from: pembroke house east midland international airpo castle donington, derby derbyshire DE74 2SL (1 page)
8 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
15 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
6 October 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 October 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Ad 04/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Ad 04/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 1999	Director resigned (1 page)
3 November 1999	Company name changed intercede 1475 LIMITED\certificate issued on 03/11/99 (2 pages)
3 November 1999	Company name changed intercede 1475 LIMITED\certificate issued on 03/11/99 (2 pages)
7 September 1999	Incorporation (27 pages)
7 September 1999	Incorporation (27 pages)

Hiberna Fm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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