HIC TREASURY LIMITED

Company number 01647393

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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)
04 Jan 2021 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
05 May 2020 CH01 Director's details changed for Mr James Owen Percival on 1 July 2011
02 Apr 2020 CH02 Director's details changed for Hilton Corporate Director Llc on 19 June 2017
24 Dec 2019 AP01 Appointment of Kimberly Jane Coari as a director on 19 December 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 Jan 2019 AP01 Appointment of Mrs Michelle Momdjian as a director on 19 November 2018
07 Jan 2019 TM01 Termination of appointment of Christopher Philip Heath as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr George Christopher Ogle as a director on 19 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 Jan 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
29 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 414,771,540
23 Mar 2016 AP01 Appointment of Mr Christopher Heath as a director on 15 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 414,771,540
11 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014