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HCC ASSET MANAGEMENT LTD

Company number 07174994

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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)
16 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	CH01	Director's details changed for Mr Charles Hugh Wheatman on 10 April 2012	View PDF Director's details changed for Mr Charles Hugh Wheatman on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	CH01	Director's details changed for Mr Hugo Giles Stephen Astley Kirby on 7 June 2011	View PDF Director's details changed for Mr Hugo Giles Stephen Astley Kirby on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH03	Secretary's details changed for Hugo Giles Stephen Astley Kirby on 7 June 2011	View PDF Secretary's details changed for Hugo Giles Stephen Astley Kirby on 7 June 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2011	AD01	Registered office address changed from 55a Knightsbridge London SW1X 7RA on 26 March 2011	View PDF Registered office address changed from 55a Knightsbridge London SW1X 7RA on 26 March 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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