- Company Overview for HILLCREST FUTURES LIMITED (SC248340)
- Filing history for HILLCREST FUTURES LIMITED (SC248340)
- People for HILLCREST FUTURES LIMITED (SC248340)
- More for HILLCREST FUTURES LIMITED (SC248340)
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) |
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15 Mar 2018 | CH01 | Director's details changed for Ms Angiola Louise Macdonald on 11 January 2018 | |
13 Mar 2018 | AP01 | Appointment of Mr David Joseph Lyon as a director on 27 February 2018 | |
12 Mar 2018 | AP01 | Appointment of Mr Trevor Rudolphe Gerardus Haines as a director on 27 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of John Rhys Penry as a director on 7 February 2018 | |
01 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
23 Aug 2017 | TM01 | Termination of appointment of Gordon James Sharp as a director on 22 August 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
12 Apr 2017 | AP01 | Appointment of Mr Gordon James Sharp as a director on 11 April 2017 | |
08 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Sandra Jayne Burke as a director on 30 June 2016 | |
09 Jun 2016 | AP01 | Appointment of Ms Marian Amy Reid as a director on 16 May 2016 | |
09 Jun 2016 | AP01 | Appointment of Mr John Penry as a director on 16 May 2016 | |
27 May 2016 | AP01 | Appointment of Mr Ronald Gardiner Thoms as a director on 16 May 2016 | |
28 Apr 2016 | AR01 | Annual return made up to 25 April 2016 no member list | |
25 Jan 2016 | TM02 | Termination of appointment of Thorntons Law Llp as a secretary on 25 January 2016 | |
25 Jan 2016 | AP03 | Appointment of Fiona Morrison as a secretary on 25 January 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Alexander Berry as a director on 2 December 2015 | |
02 Nov 2015 | AP01 | Appointment of Mrs Sandra Jayne Burke as a director on 27 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Michael Burns as a director on 9 October 2015 | |
05 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Kenneth George Birse as a director on 8 September 2015 | |
05 May 2015 | AR01 | Annual return made up to 25 April 2015 no member list | |
09 Apr 2015 | MA | Memorandum and Articles of Association | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
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23 Mar 2015 | AP04 | Appointment of Thorntons Law Llp as a secretary on 2 March 2015 |