HISL BROKERS LIMITED

Company number 06937112

Date	Type	Description	View / Download
24 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100,000	(8 pages)
24 Jun 2015	AD02	Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH England to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA	(1 page)
23 Jun 2015	AP01	Appointment of Mr Jonathan Charles Mathieson Dennes as a director on 2 June 2015	(2 pages)
27 Oct 2014	AP01	Appointment of Mr David Raymond Jewell as a director on 22 October 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Paul Simon Kerner as a director on 18 September 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Grant Warren Mitchenall on 29 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,000	(6 pages)
06 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(11 pages)
02 Apr 2014	AD01	Registered office address changed from C/O Msp Secretaries Ltd 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2 April 2014	(1 page)
01 Apr 2014	AP04	Appointment of Ambant Limited as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Heritage Administration Services Ltd as a secretary	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(13 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 100,000	(3 pages)
21 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
21 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2013	AD02	Register inspection address has been changed from C/O Elizabeth Ackers Tan Lon Bron Eifion Criccieth Gwynedd LL52 0SA Wales	(1 page)
30 Oct 2012	AD01	Registered office address changed from C/O Elizabeth Ackers, Company Secretary 27/28 Eastcastle Street London W1W 8DH United Kingdom on 30 October 2012	(1 page)
30 Oct 2012	AP04	Appointment of Heritage Administration Services Ltd as a secretary	(2 pages)
30 Oct 2012	TM02	Termination of appointment of Elizabeth Ackers as a secretary	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(12 pages)
03 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AP01	Appointment of Mr Grant Warren Mitchenall as a director	(2 pages)
02 Sep 2011	CERTNM	Company name changed heritage management solutions LIMITED\certificate issued on 02/09/11 NM06 ‐	(3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-18	(1 page)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)