HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED

Company number 03469568

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2015	SH20	Statement by Directors	(1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1	(4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 27/01/15	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Dec 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director on 30 November 2012	(2 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Katherine Lee Letsinger as a director on 2 October 2012	(1 page)
02 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Aug 2010	TM01	Termination of appointment of Richard Webb as a director	(1 page)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)