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HG INVESTMENT MANAGERS LIMITED

Company number 01579496

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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)
11 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2018	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 - 12 pages (12 pages)
13 Feb 2018	AD03	Register(s) moved to registered inspection location 2 More London Riverside London SE1 2AP	View PDF Register(s) moved to registered inspection location 2 More London Riverside London SE1 2AP - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD02	Register inspection address has been changed to 2 More London Riverside London SE1 2AP	View PDF Register inspection address has been changed to 2 More London Riverside London SE1 2AP - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP to Hill House 1 Little New Street London EC4A 3TR on 5 January 2018	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP to Hill House 1 Little New Street London EC4A 3TR on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 - link opens in a new window - 1 page (1 page)
27 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Oct 2017	MR04	Satisfaction of charge 015794960002 in full	View PDF Satisfaction of charge 015794960002 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 17 pages (17 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60,210	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60,210 - link opens in a new window - 5 pages (5 pages)
02 May 2015	MR04	Satisfaction of charge 015794960003 in full	View PDF Satisfaction of charge 015794960003 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 60,210	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 60,210 - link opens in a new window - 5 pages (5 pages)
07 Jun 2014	MR01	Registration of charge 015794960003	View PDF Registration of charge 015794960003 - link opens in a new window - 33 pages (33 pages)
06 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
19 Dec 2013	MR01	Registration of charge 015794960002	View PDF Registration of charge 015794960002 - link opens in a new window - 38 pages (38 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 60,210	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 60,210 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
01 Nov 2012	AP01	Appointment of Alison Jane Douglas Hampton as a director	View PDF Appointment of Alison Jane Douglas Hampton as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Nicholas Turner as a director	View PDF Termination of appointment of Nicholas Turner as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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