HSL (NOMINEE) LIMITED

08883262
THE HALO BUILDING 1 MABLEDON PLACE LONDON ENGLAND WC1H 9AX

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Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 officers Appointment of director (Mr Stephen Daniel Symonds) 2 Buy now
07 Aug 2024 officers Appointment of secretary (Stephen Daniel Symonds) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Nicholas Read) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Nicholas Read) 1 Buy now
16 Dec 2023 accounts Annual Accounts 19 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 accounts Annual Accounts 20 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2022 accounts Annual Accounts 20 Buy now
12 Apr 2022 officers Appointment of secretary (Mr Nicholas Read) 2 Buy now
11 Apr 2022 officers Appointment of director (Mr Nicholas Read) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Thomas George Timothy Amies) 1 Buy now
11 Apr 2022 officers Termination of appointment of secretary (Thomas George Timothy Amies) 1 Buy now
22 Mar 2022 officers Change of particulars for director (Mr Thomas George Timothy Amies) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 20 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 21 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 19 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for director (Mr Thomas George Timothy Amies) 2 Buy now
08 Nov 2017 accounts Annual Accounts 19 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 accounts Annual Accounts 16 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Appointment of director (Mr David Anthony Byrne) 2 Buy now
17 Feb 2016 annual-return Annual Return 3 Buy now
23 Nov 2015 accounts Annual Accounts 1 Buy now
19 Feb 2015 annual-return Annual Return 3 Buy now
05 Jan 2015 accounts Annual Accounts 2 Buy now
19 Nov 2014 officers Appointment of secretary (Mr Thomas George Timothy Amies) 2 Buy now
19 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Mar 2014 officers Change of particulars for director (Thomas George Timothy Aimes) 3 Buy now
10 Feb 2014 incorporation Incorporation Company 22 Buy now