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HI GC LIMITED

Company number 02189067

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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)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	View PDF Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	AP01	Appointment of Mr Mike Tsoulies as a director	View PDF Appointment of Mr Mike Tsoulies as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM01	Termination of appointment of Sophie Van Oosterom as a director	View PDF Termination of appointment of Sophie Van Oosterom as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	MR01	Registration of charge 021890670001	View PDF Registration of charge 021890670001 - link opens in a new window - 108 pages (108 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mrs Sophie Van Oosterom as a director	View PDF Appointment of Mrs Sophie Van Oosterom as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Ms Denise Clare Grant as a director	View PDF Appointment of Ms Denise Clare Grant as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	CH01	Director's details changed for Mr Ryan David Prince on 3 January 2012	View PDF Director's details changed for Mr Ryan David Prince on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
23 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
25 Jun 2010	CH01	Director's details changed for Mr Ryan David Prince on 25 June 2010	View PDF Director's details changed for Mr Ryan David Prince on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 7 December 2009	View PDF Secretary's details changed for Paul Hastings Administrative Services Limited on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Oct 2009	CH01	Director's details changed for Ryan David Prince on 12 October 2009	View PDF Director's details changed for Ryan David Prince on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AP01	Appointment of Ms Petra Ekas as a director	View PDF Appointment of Ms Petra Ekas as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM01	Termination of appointment of Sophie Van Oosterom as a director	View PDF Termination of appointment of Sophie Van Oosterom as a director - link opens in a new window - 1 page (1 page)

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