HILL SAMUEL INVESTMENT SERVICES LIMITED

Company number 02137613

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Apr 2012	AD02	Register inspection address has been changed	(2 pages)
04 Apr 2012	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 April 2012	(2 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19	(1 page)
04 Apr 2012	4.70	Declaration of solvency	(3 pages)
19 Mar 2012	TM02	Termination of appointment of Jennifer Marion Maclean as a secretary on 14 March 2012	(1 page)
19 Mar 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 14 March 2012	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Craig Clarke on 6 September 2011	(3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 501,000	(5 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for Neil Lindsay Nicholson Machray on 24 June 2010	(3 pages)
08 Jul 2010	TM02	Termination of appointment of Jennifer Maclean as a secretary	(1 page)
08 Jul 2010	AP03	Appointment of a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Fiona Mitchell as a secretary	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jun 2010	AP03	Appointment of Jennifer Marion Maclean as a secretary	(1 page)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Jul 2009	288a	Secretary appointed fiona mitchell	(1 page)
02 Jul 2009	288b	Appointment Terminated Secretary tracey nicholls	(1 page)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)