HCL FINANCE LIMITED

Company number 06274276

Date	Type	Description	View / Download
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
15 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Charles Edmund Patrick Eggleston as a director on 29 September 2017	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2017	AUD	Auditor's resignation	(1 page)
24 Jul 2017	TM01	Termination of appointment of Clare Elizabeth Wilson as a director on 18 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
09 Jun 2017	MR01	Registration of charge 062742760005, created on 6 June 2017	(145 pages)
09 May 2017	AP01	Appointment of Mrs Clare Phizacklea as a director on 2 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mrs Margaret Josephine Randles as a director on 2 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Simon Andrew Irons as a director on 2 May 2017	(2 pages)
09 May 2017	TM02	Termination of appointment of Clare Elizabeth Wilson as a secretary on 2 May 2017	(1 page)
09 May 2017	AD01	Registered office address changed from C/O Treetops Nurseries Ltd 1 st. James Court Friar Gate Derby DE1 1BT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 9 May 2017	(1 page)
05 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 062742760003 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 062742760004 in full	(1 page)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 7,900,000	(4 pages)
08 May 2016	MR01	Registration of charge 062742760004, created on 29 April 2016	(69 pages)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
01 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 7,900,000	(4 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 7,900,000	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)