BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED

Company number 01763054

Date	Type	Description	View / Download
14 Aug 2015	AD03	Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB	(1 page)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 30,000	(4 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
13 Nov 2014	AD01	Registered office address changed from 5 Penta Court Station Road Borehamwood Herts WD6 1SL to 2 Penta Court Station Road Borehamwood Herts WD6 1SL on 13 November 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 30,000	(4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
25 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
09 Oct 2012	TM02	Termination of appointment of Raymond Tape as a secretary	(1 page)
09 Oct 2012	AP03	Appointment of Mr Malcolm Andrew Samson as a secretary	(1 page)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
27 Apr 2012	TM01	Termination of appointment of Raymond Tape as a director	(1 page)
27 Apr 2012	CH01	Director's details changed for Mr David Harry Hyman on 27 April 2012	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Ian Baker as a director	(1 page)
21 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
16 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(7 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Sep 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
21 Aug 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
22 Nov 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next