Advanced company searchLink opens in new window

HILL SAMUEL INVESTMENT SERVICES LIMITED

Company number 02137613

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 1998 288a New secretary appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
03 Apr 1998 288b Secretary resigned
03 Apr 1998 288b Director resigned
03 Apr 1998 288b Director resigned
01 Apr 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363a Return made up to 05/01/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 AUD Auditor's resignation
29 Jun 1997 AUD Auditor's resignation
25 Jan 1997 363s Return made up to 05/01/97; no change of members
06 Dec 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
27 Aug 1996 AA Full accounts made up to 31 October 1995
25 Jan 1996 363x Return made up to 05/01/96; full list of members
25 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Jan 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Jul 1995 AAMD Amended full accounts made up to 31 October 1994
03 Jul 1995 AA Full accounts made up to 31 October 1994
17 Jan 1995 363s Return made up to 05/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned