HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

Company number 00960864

Date	Type	Description	View / Download
10 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
16 Sep 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 16 September 2014	(2 pages)
15 Sep 2014	4.70	Declaration of solvency	(3 pages)
15 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2014	TM02	Termination of appointment of Paul Gittins as a secretary on 4 August 2014	(1 page)
18 Aug 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 4 August 2014	(2 pages)
12 Aug 2014	SH20	Statement by directors	(1 page)
12 Aug 2014	SH19	Statement of capital on 12 August 2014 GBP 1	(4 pages)
12 Aug 2014	CAP-SS	Solvency statement dated 12/08/14	(1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 12/08/2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(7 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)
14 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
02 Oct 2013	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 2 October 2013	(1 page)
02 Oct 2013	AP03	Appointment of Mr Paul Gittins as a secretary on 2 October 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(7 pages)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 16 January 2012	(2 pages)
14 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
20 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)