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HGCI (HOLDCO) LIMITED

Company number 03872129

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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)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
24 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 300,250,003	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 300,250,003 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	CH02	Director's details changed for Helical Registrars Limited on 1 September 2014	View PDF Director's details changed for Helical Registrars Limited on 1 September 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	View PDF Secretary's details changed for Helical Registrars Limited on 1 September 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 300,250,003	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 300,250,003 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
20 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	CH04	Secretary's details changed for Helical Registrars Limited on 6 November 2011	View PDF Secretary's details changed for Helical Registrars Limited on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Timothy John Murphy on 6 November 2011	View PDF Director's details changed for Mr Timothy John Murphy on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CH02	Director's details changed for Helical Registrars Limited on 6 November 2011	View PDF Director's details changed for Helical Registrars Limited on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
01 Feb 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
27 Sep 2009	288a	Director appointed timothy john murphy	View PDF Director appointed timothy john murphy - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	288b	Appointment terminated director helical nominees LIMITED	View PDF Appointment terminated director helical nominees LIMITED - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
02 Jan 2009	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
27 Nov 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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