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HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED

Company number 03469568

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2015 AP03 Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
24 Feb 2015 SH20 Statement by Directors
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 1
12 Feb 2015 CAP-SS Solvency Statement dated 27/01/15
12 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AP01 Appointment of Ms Katherine Lee Letsinger as a director on 30 November 2012
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Katherine Lee Letsinger as a director on 2 October 2012
02 Oct 2012 AP01 Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012
01 Oct 2012 TM01 Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012
16 Jul 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 TM01 Termination of appointment of Richard Webb as a director
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders