HILL & SMITH (INTERNATIONAL) LIMITED

Company number 11331411

Date	Type	Description	View / Download
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(194 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
19 Jan 2022	PSC07	Cessation of Hill & Smith (Jersey) Limited as a person with significant control on 22 December 2021	(1 page)
19 Jan 2022	PSC02	Notification of Hill & Smith (Americas) Limited as a person with significant control on 22 December 2021	(2 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 USD 1.00	(3 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 16/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 USD 7,656,010	(4 pages)
22 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
21 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 1 June 2020	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21	(6 pages)