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HIC SECOND LLC

Company number FC011366

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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)
12 Oct 2023	OSCH05	Secretary's details changed for Mr Brian Wilson on 21 August 2021	View PDF Secretary's details changed for Mr Brian Wilson on 21 August 2021 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	OSAP01	Appointment of Mr Stuart Beasley as a director on 21 August 2023	View PDF Appointment of Mr Stuart Beasley as a director on 21 August 2023 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 May 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Nov 2018	OSAP01	Appointment of Mr Brian Mckay Wilson as a director on 30 March 2018	View PDF Appointment of Mr Brian Mckay Wilson as a director on 30 March 2018 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	OSTM01	Termination of appointment of William Steven Standefer as a director on 20 September 2018	View PDF Termination of appointment of William Steven Standefer as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
09 May 2018	OSAP01	Appointment of William Steven Standefer as a director on 28 December 2017	View PDF Appointment of William Steven Standefer as a director on 28 December 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2018	OSAP01	Appointment of Richard Beeston as a director on 30 March 2018	View PDF Appointment of Richard Beeston as a director on 30 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	OSCH02	Details changed for an overseas company - 2711 Centreville Road Suite 400, Wilmington, Delaware De 19808, United States	View PDF Details changed for an overseas company - 2711 Centreville Road Suite 400, Wilmington, Delaware De 19808, United States - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	OSTM01	Termination of appointment of Stuart Beasley as a director on 28 December 2017	View PDF Termination of appointment of Stuart Beasley as a director on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	OSTM01	Termination of appointment of Jonathan David Thomson as a director on 23 January 2009	View PDF Termination of appointment of Jonathan David Thomson as a director on 23 January 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	OSTM01	Termination of appointment of Andrew Lawrence Hughes as a director on 23 July 2009	View PDF Termination of appointment of Andrew Lawrence Hughes as a director on 23 July 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
09 Jun 2016	OSNM01	Change of registered name of an overseas company on 1 June 2016 from Hic second corporation	View PDF Change of registered name of an overseas company on 1 June 2016 from Hic second corporation - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	OSCC01	Alteration of constitutional documents on 19 November 2015	View PDF Alteration of constitutional documents on 19 November 2015 - link opens in a new window - 21 pages (21 pages)
09 Jun 2016	OSCH02	Details changed for an overseas company - Change in Legal Form 19/11/15 Private Corp. Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 19/11/15 Private Corp. Limited by Shares - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
26 Nov 2014	OSTM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	View PDF Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Aug 2014	OSAP01	Appointment of Stuary Beasley as a director on 16 June 2014	View PDF Appointment of Stuary Beasley as a director on 16 June 2014 - link opens in a new window - 3 pages (3 pages)

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