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HCF FINANCIAL LIMITED

Company number 09315345

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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)
09 Jun 2020 AA Micro company accounts made up to 31 March 2020
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 177
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 180
12 Jul 2019 CH01 Director's details changed for Mrs Susan Simmonds on 18 June 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Mar 2019 CH01 Director's details changed for Mr Kevin Marc Simmonds on 6 April 2016
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CH01 Director's details changed for Mrs Susan Simmonds on 22 May 2018
24 May 2018 CH01 Director's details changed for Mr Kevin Marc Simmonds on 22 May 2018
24 May 2018 PSC04 Change of details for Mr Kevin Marc Simmonds as a person with significant control on 22 May 2018
24 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 150
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 150
12 May 2015 SH10 Particulars of variation of rights attached to shares
12 May 2015 SH08 Change of share class name or designation
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 SH10 Particulars of variation of rights attached to shares
28 Jan 2015 SH08 Change of share class name or designation