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HCC TRUSTEES LIMITED

Company number 04416259

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015	View PDF Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary	View PDF Appointment of Miss Jenna Louise Holliday as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	View PDF Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director	View PDF Appointment of Ms Katherine Lee Letsinger as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Merriman as a director	View PDF Termination of appointment of Brendan Merriman as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	CH01	Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 April 2011	View PDF Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Mr Nicholas Ian Hutton Penman on 15 April 2011	View PDF Director's details changed for Mr Nicholas Ian Hutton Penman on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Angela Michelle Baker on 15 April 2010	View PDF Director's details changed for Angela Michelle Baker on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 15 April 2010	View PDF Secretary's details changed for Mr Rowland Lloyd Hughes on 15 April 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)

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