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HCL SECURITIES LIMITED

Company number 08027883

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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)
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
11 Jan 2018 AP01 Appointment of Mr Benedict Peter Michell as a director on 1 January 2018
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 May 2016 CH01 Director's details changed for David Anthony Hipkiss on 5 May 2016
22 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 400
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 400
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 400
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for David Anthony Hipkiss on 1 April 2013
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
18 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 400
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)