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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
31 Dec 2014 AA Full accounts made up to 31 March 2014
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
24 Dec 2014 CH02 Director's details changed for Helical Registrars Limited on 1 September 2014
24 Dec 2014 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
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
11 Dec 2013 AA Full accounts made up to 31 March 2013
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
19 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
20 Dec 2011 CH04 Secretary's details changed for Helical Registrars Limited on 6 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Timothy John Murphy on 6 November 2011
20 Dec 2011 CH02 Director's details changed for Helical Registrars Limited on 6 November 2011
31 Oct 2011 AA Full accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
27 Sep 2009 288a Director appointed timothy john murphy
17 Sep 2009 288b Appointment terminated director helical nominees LIMITED
09 Jan 2009 AA Full accounts made up to 31 March 2008
02 Jan 2009 363a Return made up to 06/11/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 06/11/07; full list of members