HG CAPITAL TRUSTEE COMPANY LIMITED
Company number 04636798
- Company Overview for HG CAPITAL TRUSTEE COMPANY LIMITED (04636798)
- Filing history for HG CAPITAL TRUSTEE COMPANY LIMITED (04636798)
- People for HG CAPITAL TRUSTEE COMPANY LIMITED (04636798)
- More for HG CAPITAL TRUSTEE COMPANY LIMITED (04636798)
| 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) |
|---|---|---|---|
| 11 Feb 2015 | AP03 | Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 | |
| 11 Feb 2015 | TM02 | Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 | |
| 11 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 02 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 11 Dec 2012 | TM01 | Termination of appointment of Frances Jacob as a director | |
| 11 Dec 2012 | TM01 | Termination of appointment of Ian Armitage as a director | |
| 11 Dec 2012 | AP01 | Appointment of Mr Craig Michael Donaldson as a director | |
| 11 Dec 2012 | AP01 | Appointment of Mr Martin John Block as a director | |
| 26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 24 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 03 Nov 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Ian Armitage on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Nicholas Humphries on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Miss Frances Carol Jacob on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Stephen Michael Bough on 30 October 2009 | |
| 30 Oct 2009 | CH03 | Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 | |
| 05 Aug 2009 | 353 | Location of register of members |