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HCL SECURITIES LIMITED

Company number 08027883

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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 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 TM01 Termination of appointment of David Anthony Hipkiss as a director on 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
09 Feb 2024 MA Memorandum and Articles of Association
09 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 SH10 Particulars of variation of rights attached to shares
08 Feb 2024 SH08 Change of share class name or designation
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
12 Apr 2021 PSC07 Cessation of Antony Edward Lea as a person with significant control on 30 November 2019
12 Apr 2021 PSC07 Cessation of David Anthony Hipkiss as a person with significant control on 30 November 2019
12 Apr 2021 PSC07 Cessation of Samuel Brueton as a person with significant control on 30 November 2019
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 PSC02 Notification of Brueton Limited as a person with significant control on 29 November 2019
14 May 2020 PSC02 Notification of Broadwell Finance Limited as a person with significant control on 29 November 2019
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
22 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 SH08 Change of share class name or designation
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 AA Total exemption full accounts made up to 31 December 2018