Companies House does not verify the accuracy of the information filed

HSIC GP1 LIMITED

Company number 08008701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	MR01	Registration of charge 080087010009, created on 3 April 2017	View PDF Registration of charge 080087010009, created on 3 April 2017 - link opens in a new window - 22 pages (22 pages)
05 Apr 2017	MR01	Registration of charge 080087010010, created on 3 April 2017	View PDF Registration of charge 080087010010, created on 3 April 2017 - link opens in a new window - 38 pages (38 pages)
04 Apr 2017	TM01	Termination of appointment of James Simon Hesketh as a director on 3 April 2017	View PDF Termination of appointment of James Simon Hesketh as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr Thomas James Anthony Edgerley as a director on 3 April 2017	View PDF Appointment of Mr Thomas James Anthony Edgerley as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	MR01	Registration of charge 080087010007, created on 3 April 2017	View PDF Registration of charge 080087010007, created on 3 April 2017 - link opens in a new window - 24 pages (24 pages)
04 Apr 2017	MR01	Registration of charge 080087010008, created on 3 April 2017	View PDF Registration of charge 080087010008, created on 3 April 2017 - link opens in a new window - 24 pages (24 pages)
08 Mar 2017	TM01	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017	View PDF Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 - link opens in a new window - 8 pages (8 pages)
03 Feb 2016	MR01	Registration of charge 080087010006, created on 29 January 2016	View PDF Registration of charge 080087010006, created on 29 January 2016 - link opens in a new window - 26 pages (26 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	View PDF Appointment of James Simon Hesketh as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	View PDF Director's details changed for Mr Charles Julian Barwick on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	View PDF Secretary's details changed for Mr Chris Barton on 9 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	View PDF Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	View PDF Appointment of Mr Chris Barton as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	MR01	Registration of charge 080087010005, created on 2 September 2014	View PDF Registration of charge 080087010005, created on 2 September 2014 - link opens in a new window - 22 pages (22 pages)
05 Sep 2014	MR01	Registration of charge 080087010004, created on 2 September 2014	View PDF Registration of charge 080087010004, created on 2 September 2014 - link opens in a new window - 29 pages (29 pages)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	View PDF Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	View PDF Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HSIC GP1 LIMITED

Filter by category