HISL BROKERS LIMITED

Company number 06937112

Date	Type	Description	View / Download
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
29 Apr 2019	AP04	Appointment of Avantis Services Limited as a secretary on 17 April 2019	(2 pages)
29 Apr 2019	TM02	Termination of appointment of Ambant Limited as a secretary on 17 April 2019	(1 page)
12 Dec 2018	AP01	Appointment of Susan Jane Maclean as a director on 29 November 2018	(2 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Limited on 20 September 2018	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed from C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA	(1 page)
25 Jun 2018	TM01	Termination of appointment of Grant Warren Mitchenall as a director on 25 June 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
16 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 May 2018	AD03	Register(s) moved to registered inspection location C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA	(1 page)
15 May 2018	AD02	Register inspection address has been changed to C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA	(1 page)
14 May 2018	AD01	Registered office address changed from C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 3 Lloyd's Avenue London EC3N 3DS on 14 May 2018	(1 page)
27 Apr 2018	PSC07	Cessation of Heritage Group Holdings Limited as a person with significant control on 27 April 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	PSC02	Notification of Heritage Group Holdings Limited as a person with significant control on 31 October 2016	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
08 May 2017	CH01	Director's details changed for Karl Darron Bradely on 8 May 2017	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Jonathan Charles Mathieson Dennes as a director on 21 September 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,000	(8 pages)
24 Mar 2016	AP01	Appointment of Mr Brian Selwyn Spevack as a director on 22 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of David Raymond Jewell as a director on 8 March 2016	(1 page)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(10 pages)