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HCA LUXEMBOURG FINANCE LIMITED

Company number 06472436

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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)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 142	View PDF Statement of capital on 8 November 2013 GBP 142 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	View PDF Solvency statement dated 05/11/13 - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium acct cancelled, sum of £758,683,113 credited to profit & loss account 05/11/2013	View PDF Resolutions RES13 ‐ Share premium acct cancelled, sum of £758,683,113 credited to profit & loss account 05/11/2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
18 Apr 2013	CH01	Director's details changed for Mr John Reilly Bugos on 3 April 2013	View PDF Director's details changed for Mr John Reilly Bugos on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
01 Aug 2012	AP01	Appointment of John Reilly Bugos as a director	View PDF Appointment of John Reilly Bugos as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of James Petkas as a director	View PDF Termination of appointment of James Petkas as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	CH01	Director's details changed for Mr Michael Thomas Neeb on 14 January 2012	View PDF Director's details changed for Mr Michael Thomas Neeb on 14 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mrs Jasy Loyal on 14 January 2012	View PDF Director's details changed for Mrs Jasy Loyal on 14 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH03	Secretary's details changed for Mrs Jasy Loyal on 14 January 2012	View PDF Secretary's details changed for Mrs Jasy Loyal on 14 January 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 142	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 142 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
18 Apr 2011	CH01	Director's details changed for Mr James Mark Petkas on 9 April 2011	View PDF Director's details changed for Mr James Mark Petkas on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
26 Mar 2010	CERTNM	Company name changed harley street clinical trials LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-16	View PDF Company name changed harley street clinical trials LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-16 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AR01	Annual return made up to 14 January 2010. List of shareholders has changed	View PDF Annual return made up to 14 January 2010. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	88(2)	Ad 30/06/09\gbp si 100@1=100\gbp ic 2/102\	View PDF Ad 30/06/09\gbp si 100@1=100\gbp ic 2/102\ - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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