Companies House does not verify the accuracy of the information filed

Advanced company search

HECM CUSTOMER SERVICES LIMITED

Company number 02609486

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 21 January 2015	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AD02	Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ	View PDF Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31 - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AP01	Appointment of Mr. David James Walkden as a director on 21 July 2014	View PDF Appointment of Mr. David James Walkden as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Robert William Fletcher as a director on 21 July 2014	View PDF Termination of appointment of Robert William Fletcher as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Jun 2014	TM02	Termination of appointment of Karen Mckay as a secretary	View PDF Termination of appointment of Karen Mckay as a secretary - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 15,000,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 15,000,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Jim Masson Black on 28 November 2013	View PDF Director's details changed for Jim Masson Black on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Jim Masson Black as a director	View PDF Appointment of Jim Masson Black as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of David Walkden as a director	View PDF Termination of appointment of David Walkden as a director - link opens in a new window - 1 page (1 page)
03 Jul 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 - 16 pages (16 pages)
17 Jun 2013	AP01	Appointment of Mr Robert William Fletcher as a director	View PDF Appointment of Mr Robert William Fletcher as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	TM01	Termination of appointment of Neil Machray as a director	View PDF Termination of appointment of Neil Machray as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AP01	Appointment of Andrew Nicholas Davis as a director	View PDF Appointment of Andrew Nicholas Davis as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH03	Secretary's details changed for Karen Joanne Mckay on 25 July 2012	View PDF Secretary's details changed for Karen Joanne Mckay on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 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 - 20 pages (20 pages)
08 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?