- Company Overview for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED (03469568)
- Filing history for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED (03469568)
- People for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED (03469568)
- More for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED (03469568)
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
|
|
12 Feb 2015 | CAP-SS | Solvency Statement dated 27/01/15 | |
12 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
18 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |