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HILL SAMUEL BANK LIMITED

Company number 00343544

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Jun 2024	TM01	Termination of appointment of Gregory James Polack as a director on 22 May 2024	View PDF Termination of appointment of Gregory James Polack as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2023	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03 - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	TM01	Termination of appointment of David John Joyce as a director on 11 July 2023	View PDF Termination of appointment of David John Joyce as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023	View PDF Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HILL SAMUEL BANK LIMITED

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