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HI GAIN INVESTMENTS LIMITED

Company number 07475129

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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)
04 Dec 2018 PSC04 Change of details for Mr Carleon Victor Randolph Simon as a person with significant control on 4 December 2018
04 Dec 2018 PSC04 Change of details for Mr Paul Anthony Phillips as a person with significant control on 4 December 2018
04 Dec 2018 CH03 Secretary's details changed for Carleon Victor Randolph Simon on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Carleon Victor Randolph Simon on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Paul Anthony Phillips on 4 December 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 MA Memorandum and Articles of Association
22 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
18 Dec 2017 AD01 Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 18 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
08 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2,000
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders