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HCI FINANCE LIMITED

Company number 00773155

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2018	MR04	Satisfaction of charge 60 in full	View PDF Satisfaction of charge 60 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 56 in full	View PDF Satisfaction of charge 56 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 53 in full	View PDF Satisfaction of charge 53 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC04	Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017	View PDF Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CH01	Director's details changed for Mr Paul Crocker on 4 September 2017	View PDF Director's details changed for Mr Paul Crocker on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12 - link opens in a new window - 9 pages (9 pages)
06 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 12	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 12 - link opens in a new window - 9 pages (9 pages)
05 Dec 2014	CH01	Director's details changed for Loraine Sara Da Costa on 1 October 2014	View PDF Director's details changed for Loraine Sara Da Costa on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Paul Crocker on 23 September 2014	View PDF Director's details changed for Mr Paul Crocker on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Judah Crocker on 23 September 2014	View PDF Director's details changed for Mr David Judah Crocker on 23 September 2014 - link opens in a new window - 2 pages (2 pages)

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HCI FINANCE LIMITED

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