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HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

Company number 03832884

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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)
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 6,206
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 6,026
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 MA Memorandum and Articles of Association
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 5,966
02 Feb 2016 MR01 Registration of charge 038328840003, created on 20 January 2016
20 Jan 2016 MA Memorandum and Articles of Association
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,323
14 Dec 2015 CH01 Director's details changed for Mr Alexander James Hilton-Baird on 4 December 2015
09 Dec 2015 TM01 Termination of appointment of Jenni Baird as a director on 3 December 2015