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HCF INTERNATIONAL ADVISERS LIMITED

Company number 04639026

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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)
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Rodney Graham Beddows on 12 February 2013
15 Oct 2012 AUD Auditor's resignation
12 Jul 2012 AP01 Appointment of Sean Gorman as a director
12 Jul 2012 TM01 Termination of appointment of James Mcburney as a director
25 Apr 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
01 Feb 2012 AUD Auditor's resignation
12 Oct 2011 SH06 Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 978,050
12 Oct 2011 SH03 Purchase of own shares.
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 656,750
29 Sep 2011 CAP-SS Solvency statement dated 28/09/11
29 Sep 2011 SH19 Statement of capital on 29 September 2011
  • GBP 1,332,050
29 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce and cancel share premium account 29/09/2011
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1,332,050
14 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 554
15 Apr 2011 SH03 Purchase of own shares.
24 Feb 2011 TM02 Termination of appointment of John Tummers as a secretary
24 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 September 2010
22 Dec 2010 CERTNM Company name changed hatch corporate finance LTD\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
22 Dec 2010 CONNOT Change of name notice
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-05