HSIC GP2 LIMITED

Company number 08008736

Date	Type	Description	View / Download
05 Apr 2017	MR01	Registration of charge 080087360009, created on 3 April 2017	(22 pages)
05 Apr 2017	MR01	Registration of charge 080087360010, created on 3 April 2017	(38 pages)
04 Apr 2017	AP01	Appointment of Mr Thomas James Anthony Edgerley as a director on 3 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of James Simon Hesketh as a director on 3 April 2017	(1 page)
04 Apr 2017	MR01	Registration of charge 080087360007, created on 3 April 2017	(24 pages)
04 Apr 2017	MR01	Registration of charge 080087360008, created on 3 April 2017	(24 pages)
08 Mar 2017	TM01	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(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	(8 pages)
03 Feb 2016	MR01	Registration of charge 080087360006, created on 29 January 2016	(25 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	(2 pages)
25 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 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	(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	(7 pages)
23 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
05 Sep 2014	MR01	Registration of charge 080087360005, created on 2 September 2014	(22 pages)
05 Sep 2014	MR01	Registration of charge 080087360004, created on 2 September 2014	(29 pages)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
30 Aug 2014	AP01	Appointment of Catherine Juliette Fridham as a director on 31 July 2014	(3 pages)

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