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HIC TREASURY LIMITED

Company number 01647393

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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)
03 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 Jan 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
29 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 414,771,540
23 Mar 2016 AP01 Appointment of Mr Christopher Heath as a director on 15 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 414,771,540
11 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014
15 Jul 2014 AP01 Appointment of Mr. Stuart Beasley as a director on 16 June 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 414,771,540
23 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Jul 2011 AP01 Appointment of James Owen Percival as a director
27 Jun 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Andrew Hughes as a director
25 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009