HIM CAPITAL LIMITED

Company number 03044365

Date	Type	Description	View / Download
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
26 Mar 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
25 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
22 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
19 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 300,000	(5 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
03 Aug 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 30 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Bronislaw Edmund Masojada as a director on 29 July 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 300,000	(4 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 300,000	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
24 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
26 Jun 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
26 Jun 2012	TM02	Termination of appointment of Neil Taylor as a secretary	(1 page)
26 Jun 2012	TM01	Termination of appointment of Timothy Woolley as a director	(1 page)
26 Jun 2012	AD01	Registered office address changed from 4 Matthew Parker Street London SW1H 9NP on 26 June 2012	(1 page)
26 Jun 2012	AP03	Appointment of John Keith Taylor as a secretary	(2 pages)