HCL BANK HOUSE FINANCIAL SERVICES LIMITED
Company number 04120147
- Company Overview for HCL BANK HOUSE FINANCIAL SERVICES LIMITED (04120147)
- Filing history for HCL BANK HOUSE FINANCIAL SERVICES LIMITED (04120147)
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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) |
|---|---|---|---|
| 03 May 2024 | TM01 | Termination of appointment of David Anthony Hipkiss as a director on 30 April 2024 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 25 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 09 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 13 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | RESOLUTIONS |
Resolutions
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| 02 Jul 2020 | NM06 | Change of name with request to seek comments from relevant body | |
| 02 Jul 2020 | CONNOT | Change of name notice | |
| 30 Apr 2020 | PSC01 | Notification of Samuel Brueton as a person with significant control on 30 November 2019 | |
| 06 Feb 2020 | AP01 | Appointment of Mr Samuel Robert Brueton as a director on 31 January 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 22 May 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
| 18 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 11 Jan 2018 | AP01 | Appointment of Mr Benedict Peter Michell as a director on 1 January 2018 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 20 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 11 May 2016 | CH01 | Director's details changed for David Anthony Hipkiss on 5 May 2016 | |
| 20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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