HOLLISTER SERVICES LIMITED

Company number 04082472

Date	Type	Description	View / Download
13 Feb 2019	AP01	Appointment of Mr Patrick Conor Noble as a director on 8 February 2019	(2 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of Monika Westin Jacobi as a director on 19 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Adam Robert Smith as a director on 11 August 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Monika Westin Jacobi as a director on 11 August 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Richard Thomas Zwirner as a director on 11 August 2017	(1 page)
02 Oct 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 09/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 18 May 2017	(1 page)
05 Dec 2016	TM02	Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(17 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Mar 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10-18 Union Street London SE1 1SZ on 15 March 2016	(1 page)
11 Jan 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 11 January 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000	(5 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Oct 2015	CH01	Director's details changed for Kenneth Alan Straup on 1 January 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
30 Oct 2012	AP01	Appointment of Robert Coleman Keeley as a director	(2 pages)