HD CAPITAL MARKETS LTD

Company number 07475365

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Dec 2014	AD01	Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 December 2014	(2 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	(1 page)
22 Dec 2014	4.70	Declaration of solvency	(3 pages)
05 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
20 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
24 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
07 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
11 May 2012	AD01	Registered office address changed from C/O Mccarthy Tetrault 26 Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 11 May 2012	(1 page)
01 Feb 2012	TM02	Termination of appointment of a secretary	(1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 1	(3 pages)
31 Jan 2012	AP03	Appointment of Paul James Dudley as a secretary	(1 page)
31 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
31 Jan 2012	CH03	Secretary's details changed for Mr Peter James Jackson on 11 November 2011	(1 page)
31 Jan 2012	TM02	Termination of appointment of Peter Jackson as a secretary	(1 page)
31 Jan 2012	AP03	Appointment of Paul James Dudley as a secretary	(1 page)
11 Mar 2011	AP03	Appointment of Mr Peter James Jackson as a secretary	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 1	(3 pages)
11 Mar 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
09 Mar 2011	AP01	Appointment of Mr Paul James Dudley as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Philip Haydn-Slater as a director	(2 pages)
04 Mar 2011	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 March 2011	(1 page)