H SECURITIES UNLIMITED

Company number 00690280

Date	Type	Description	View / Download
06 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Apr 2023	LIQ01	Declaration of solvency	(6 pages)
08 Apr 2023	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 April 2023	(2 pages)
08 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-22	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
14 Dec 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
23 Dec 2019	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
07 May 2019	AP01	Appointment of Miss India Amanda Caroline Hicks as a director on 18 March 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Ashley Louis David Hicks as a director on 18 March 2019	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
07 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
15 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(3 pages)
16 Sep 2015	AD01	Registered office address changed from Estate Office Broadlands Romsey Hampshire SO51 9ZE to 37 st. Margarets Street Canterbury Kent CT1 2TU on 16 September 2015	(1 page)
11 May 2015	TM02	Termination of appointment of John Bernard Moss as a secretary on 11 May 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
08 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
07 Nov 2012	TM01	Termination of appointment of Robert Moorhead as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Robert Moorhead as a director	(1 page)