GSII HILL HALL LIMITED

Company number 07738990

Date	Type	Description	View / Download
13 Dec 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Ian David Hardie as a director on 13 December 2016	(2 pages)
16 Nov 2016	CH01	Director's details changed for Ms Kareen Boutonnat on 14 November 2016	(2 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Oct 2016	MR01	Registration of charge 077389900003, created on 11 October 2016	(73 pages)
12 Oct 2016	MR01	Registration of charge 077389900001, created on 10 October 2016	(8 pages)
12 Oct 2016	MR01	Registration of charge 077389900002, created on 10 October 2016	(6 pages)
13 Sep 2016	AP01	Appointment of Mr Paul Mccartie as a director on 13 September 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
12 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP .2	(3 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
23 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 23 January 2015	(2 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP .2	(4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
28 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
28 Mar 2014	AP01	Appointment of Ms Kareen Boutonnat as a director	(2 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP .2	(4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)

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