HECM CUSTOMER SERVICES LIMITED

Company number 02609486

Date	Type	Description	View / Download
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Jan 2015	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 21 January 2015	(2 pages)
21 Jan 2015	AD02	Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ	(2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
20 Jan 2015	4.70	Declaration of solvency	(4 pages)
07 Aug 2014	AP01	Appointment of Mr. David James Walkden as a director on 21 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Robert William Fletcher as a director on 21 July 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jun 2014	TM02	Termination of appointment of Karen Mckay as a secretary	(1 page)
20 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 15,000,000	(5 pages)
12 Dec 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
28 Nov 2013	CH01	Director's details changed for Jim Masson Black on 28 November 2013	(2 pages)
25 Nov 2013	AP01	Appointment of Jim Masson Black as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of David Walkden as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	AP01	Appointment of Mr Robert William Fletcher as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	TM01	Termination of appointment of Neil Machray as a director	(1 page)
08 Apr 2013	AP01	Appointment of Andrew Nicholas Davis as a director	(2 pages)
26 Jul 2012	CH03	Secretary's details changed for Karen Joanne Mckay on 25 July 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
08 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)