HS CORPORATE INVESTMENTS LIMITED

Company number 05794494

Date	Type	Description	View / Download
05 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(115 pages)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Michael Stephen Sandler as a director on 28 October 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Andrew Robert Hayes as a director on 28 October 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Nicholas John Meirion Lyon as a director on 28 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 28 October 2016	(2 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
31 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000	(6 pages)
31 May 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016	(1 page)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Jul 2015	MR04	Satisfaction of charge 7 in full	(5 pages)
23 Jun 2015	AD01	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 23 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 10,000	(6 pages)