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HILL & SMITH (TREASURY) LIMITED

Company number 06814150

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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)
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500,002
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
29 Jun 2015 MA Memorandum and Articles of Association
06 Jun 2015 AA Full accounts made up to 31 December 2014
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 500,002
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
19 Aug 2014 MISC Section 519
18 Aug 2014 AUD Auditor's resignation
30 May 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
22 May 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010