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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)
23 Nov 2010 CONNOT Change of name notice
15 Nov 2010 AP03 Appointment of Mark Andrew Wyer as a secretary
22 Oct 2010 SH06 Cancellation of shares. Statement of capital on 22 October 2010
  • GBP 695
15 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2010 SH03 Purchase of own shares.
04 Oct 2010 AP01 Appointment of James Ronald Gordon Mcburney as a director
04 Oct 2010 TM01 Termination of appointment of Kurt Strobele as a director
04 Oct 2010 TM01 Termination of appointment of Bruce Macdonald as a director
04 Oct 2010 TM01 Termination of appointment of Martin Doble as a director
30 Sep 2010 SH19 Statement of capital on 30 September 2010
  • GBP 1,470
30 Sep 2010 CAP-SS Solvency statement dated 29/09/10
30 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account from £1,468,530 to nil 30/09/2010
05 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
10 Feb 2010 AA Full accounts made up to 30 September 2009
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 December 2004
  • GBP 3.000070
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 June 2004
  • GBP 3.000070
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 September 2003
  • GBP 3.000070
04 Feb 2010 SH10 Particulars of variation of rights attached to shares
04 Feb 2010 SH08 Change of share class name or designation
04 Feb 2010 SH02 Consolidation and sub-division of shares on 12 January 2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide / consolidate/ ratify conduct of directors and proceedures 15/01/2010
16 Mar 2009 363a Return made up to 16/01/09; full list of members
19 Dec 2008 AA Full accounts made up to 30 September 2008
11 Feb 2008 363s Return made up to 16/01/08; no change of members