HGCAPITAL NOMINEES LIMITED

Company number 05650156

Date	Type	Description	View / Download
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
12 Feb 2015	AP01	Appointment of Mr Andrew David Jessop as a director on 10 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Nicholas Timothy Turner as a director on 10 February 2015	(1 page)
12 Feb 2015	AP03	Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015	(2 pages)
12 Feb 2015	TM02	Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015	(1 page)
11 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(3 pages)
18 Aug 2010	CH01	Director's details changed for Mr Nicholas Timothy Turner on 23 July 2010	(2 pages)
13 Aug 2010	CERTNM	Company name changed hgcapital 5 (nominees) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-27	(2 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
03 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
31 Oct 2009	CH01	Director's details changed for Mr Nicholas Timothy Turner on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Stephen Michael Bough on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009	(1 page)
24 Aug 2009	288a	Director appointed nicholas turner	(2 pages)