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) |
|---|---|---|---|
| 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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| 19 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 17 Dec 2014 | CH01 | Director's details changed for David Anthony Hipkiss on 1 October 2014 | |
| 06 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Antony Edward Lea on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for David Anthony Hipkiss on 30 November 2009 | |
| 25 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Nov 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 04 Nov 2008 | 288b | Appointment terminated director mark cassidy | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Nov 2007 | 363a | Return made up to 26/11/07; full list of members | |
| 21 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Feb 2007 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
| 15 Dec 2006 | 363a | Return made up to 26/11/06; full list of members | |
| 15 Dec 2006 | 287 | Registered office changed on 15/12/06 from: estate house church road brewood staffordshire ST19 9BT |