- Company Overview for H.C.N. TRUSTEES LIMITED (00584640)
- Filing history for H.C.N. TRUSTEES LIMITED (00584640)
- People for H.C.N. TRUSTEES LIMITED (00584640)
- Charges for H.C.N. TRUSTEES LIMITED (00584640)
- More for H.C.N. TRUSTEES LIMITED (00584640)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 19 Jan 2017 | MA | Memorandum and Articles of Association | |
| 12 Jan 2017 | RESOLUTIONS |
Resolutions
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| 12 Jan 2017 | CC04 | Statement of company's objects | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Sep 2016 | MR01 | Registration of charge 005846400018, created on 31 August 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
|
|
| 31 Mar 2016 | MR04 | Satisfaction of charge 11 in full | |
| 31 Mar 2016 | MR04 | Satisfaction of charge 13 in full | |
| 31 Mar 2016 | MR04 | Satisfaction of charge 12 in full | |
| 31 Mar 2016 | MR04 | Satisfaction of charge 14 in full | |
| 31 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
| 31 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
| 21 Mar 2016 | AP01 | Appointment of Mr Philip Mark Johnson as a director on 26 February 2016 | |
| 09 Mar 2016 | AP01 | Appointment of Mr Ronald Campbell as a director on 26 February 2016 | |
| 09 Mar 2016 | AD01 | Registered office address changed from The Gospel Centre Wightman Road London N8 0LZ to The Gospel Centre Wightman Road London N8 0LT on 9 March 2016 | |
| 09 Mar 2016 | TM01 | Termination of appointment of Emmanuel Kapofu as a director on 7 March 2016 | |
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders |