HILL SAMUEL BANK LIMITED

Company number 00343544

Date	Type	Description	View / Download
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 325,500,000	(5 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 325,500,000	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 325,500,000	(5 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Jun 2012	CC04	Statement of company's objects	(2 pages)
02 Apr 2012	CH01	Director's details changed for David John Joyce on 26 March 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Jul 2010	AP01	Appointment of Mr Gregory James Polack as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
16 Feb 2010	TM01	Termination of appointment of Michael Hatcher as a director	(1 page)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
12 Nov 2009	AP01	Appointment of Michael Roger Hatcher as a director	(3 pages)
12 Nov 2009	AP01	Appointment of David John Joyce as a director	(3 pages)
03 Nov 2009	TM01	Termination of appointment of Charles Fitzgerald as a director	(1 page)