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HGCAPITAL QUICKSILVER LIMITED

Company number 06690458

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Company Results (links open in a new window)
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)
03 Apr 2018 TM02 Termination of appointment of Andrew David Jessop as a secretary on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Stephen Michael Bough as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Martin John Block as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Matthew Edward Brockman as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Andrew David Jessop as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Steven James Batchelor as a director on 31 March 2018
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Feb 2015 TM02 Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015
11 Feb 2015 AP03 Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015
11 Feb 2015 TM02 Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Dec 2012 TM01 Termination of appointment of Frances Jacob as a director
11 Dec 2012 TM01 Termination of appointment of Ian Armitage as a director
11 Dec 2012 AP01 Appointment of Mr Craig Michael Donaldson as a director
11 Dec 2012 AP01 Appointment of Mr Martin John Block as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011