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HCL FINANCE LIMITED

Company number 06274276

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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)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	AP01	Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023	View PDF Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023	View PDF Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Clare Phizacklea as a director on 4 September 2023	View PDF Termination of appointment of Clare Phizacklea as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Simon Andrew Irons as a director on 4 September 2023	View PDF Termination of appointment of Simon Andrew Irons as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	MR04	Satisfaction of charge 062742760006 in full	View PDF Satisfaction of charge 062742760006 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 062742760005 in full	View PDF Satisfaction of charge 062742760005 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
16 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 31/12/18	View PDF Solvency Statement dated 31/12/18 - link opens in a new window - 1 page (1 page)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 01/05/2019	View PDF Resolutions RES13 ‐ Dividend 01/05/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment 01/05/2019	View PDF Resolutions RES13 ‐ Deed of assignment 01/05/2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	MR01	Registration of charge 062742760006, created on 25 October 2018	View PDF Registration of charge 062742760006, created on 25 October 2018 - link opens in a new window - 112 pages (112 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

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HCL FINANCE LIMITED

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