HILLMAN & HILLMAN LIMITED

Company number 06315529

Date	Type	Description	View / Download
13 Aug 2018	TM02	Termination of appointment of International Registrars Limited as a secretary on 13 August 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
05 Jun 2018	PSC01	Notification of Nicola Silvestri as a person with significant control on 31 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Nidis Capital Fund Ltd as a person with significant control on 28 May 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
21 Dec 2017	PSC02	Notification of Nidis Capital Fund Ltd as a person with significant control on 4 December 2017	(2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	(2 pages)
04 Dec 2017	AP04	Appointment of International Registrars Limited as a secretary on 16 November 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of F.I. Management Ltd as a secretary on 16 November 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from Suite 101H Business Design Centre 52 Upper Street London N1 0QH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 December 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Paulina Brzozowska as a director on 10 June 2017	(1 page)
28 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
25 Jan 2017	AP01	Appointment of Mrs Paulina Brzozowska as a director on 24 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000	(4 pages)
22 Jul 2015	AD01	Registered office address changed from 52 Upper Street London N1 0QH to Suite 101H Business Design Centre 52 Upper Street London N1 0QH on 22 July 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
19 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(3 pages)
26 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-26 GBP 10,000	(3 pages)
26 Dec 2013	TM02	Termination of appointment of Pioneer Corporate Secretaries Limited as a secretary	(1 page)
26 Dec 2013	TM01	Termination of appointment of Susan Reilly as a director	(1 page)
26 Dec 2013	TM01	Termination of appointment of Pioneer Directors Limited as a director	(1 page)
26 Dec 2013	AP04	Appointment of F.I. Management Ltd as a secretary	(2 pages)

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