HUME CAPITAL INVESTMENTS LIMITED

04196006
NEW LIVERPOOL HOUSE ELDON STREET LONDON EC2M 7LD

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 officers Termination of appointment of director (Stephen Denis Dowds) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Stephen David Watson) 2 Buy now
16 Jul 2015 officers Termination of appointment of secretary (David Paul Barrow) 1 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2014 officers Appointment of secretary (Mr David Paul Barrow) 2 Buy now
14 Nov 2014 officers Termination of appointment of secretary (Claire Marie Tonge) 1 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Stephen Denis Dowds) 2 Buy now
01 Jul 2014 accounts Annual Accounts 2 Buy now
30 Jun 2014 officers Appointment of secretary (Ms Claire Marie Tonge) 2 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 officers Termination of appointment of director (Nitin Parekh) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2013 officers Termination of appointment of secretary (Darren Sadek) 1 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 accounts Annual Accounts 16 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2012 miscellaneous Miscellaneous 1 Buy now
15 Jun 2012 capital Return of Allotment of shares 3 Buy now
08 Jun 2012 officers Appointment of secretary (Mr Darren Sadek) 1 Buy now
08 Jun 2012 officers Termination of appointment of secretary (Charles Kerr) 1 Buy now
09 May 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
02 Apr 2012 capital Return of Allotment of shares 3 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 capital Return of Allotment of shares 3 Buy now
30 Dec 2011 accounts Annual Accounts 21 Buy now
13 Dec 2011 capital Return of Allotment of shares 3 Buy now
26 May 2011 officers Termination of appointment of director (Ravi Shankar) 1 Buy now
26 May 2011 officers Termination of appointment of director (Neil Hale) 1 Buy now
26 May 2011 officers Termination of appointment of director (Peter Dew) 1 Buy now
26 May 2011 officers Termination of appointment of secretary (Neil Hale) 1 Buy now
25 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2011 officers Appointment of director (Mr Nitin Bhikhu Parekh) 2 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 officers Appointment of secretary (Mr Charles Anthony Kerr) 2 Buy now
23 May 2011 officers Appointment of director (Mr Stephen Denis Dowds) 2 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 officers Appointment of director (Peter George Patrick Dew) 3 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2011 auditors Auditors Resignation Company 2 Buy now
08 Feb 2011 miscellaneous Miscellaneous 2 Buy now
17 Jan 2011 officers Appointment of director (Mr Neil Andrew Hale) 3 Buy now
11 Jan 2011 accounts Annual Accounts 22 Buy now
06 Jan 2011 officers Termination of appointment of director (Jonathan Freeman) 2 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
14 Apr 2010 officers Change of particulars for director (Jonathan David Freeman) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Ravi Shankar) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Jo Welman) 2 Buy now
16 Jan 2010 accounts Annual Accounts 23 Buy now
16 Dec 2009 officers Appointment of secretary (Neil Andrew Hale) 2 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Jane Dumeresque) 1 Buy now
16 Dec 2009 officers Termination of appointment of director (Jane Dumeresque) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Jo Mark Pole Welman) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Ravi Shankar) 3 Buy now
04 Jun 2009 officers Director appointed jonathan david freeman 3 Buy now
11 May 2009 mortgage Particulars of a mortgage or charge/co extend / charge no: 2 6 Buy now
15 Apr 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
02 Apr 2009 officers Appointment terminated director alan morton 1 Buy now
05 Jan 2009 accounts Annual Accounts 26 Buy now
29 Sep 2008 officers Appointment terminated director charles gillow 1 Buy now
06 May 2008 annual-return Return made up to 22/03/08; full list of members 7 Buy now
10 Mar 2008 officers Appointment terminated director kenneth west 1 Buy now
10 Mar 2008 officers Director appointed charles henry paulyn gillow 2 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX 1 Buy now
16 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
16 Aug 2007 accounts Annual Accounts 25 Buy now
11 Jul 2007 annual-return Return made up to 22/03/07; full list of members 10 Buy now
11 Jul 2007 capital Ad 18/01/07--------- £ si 72100@.01=721 £ ic 10000/10721 2 Buy now
06 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
27 Mar 2007 resolution Resolution 3 Buy now
08 Feb 2007 capital £ ic 450000/10000 11/05/06 £ sr 440000@1=440000 1 Buy now
08 Feb 2007 officers New secretary appointed 2 Buy now
08 Feb 2007 officers New director appointed 2 Buy now
08 Feb 2007 officers New director appointed 4 Buy now
08 Feb 2007 address Registered office changed on 08/02/07 from: 22 billiter street london EC3M 2RY 1 Buy now
08 Feb 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
08 Feb 2007 officers Secretary resigned 1 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
08 Feb 2007 officers New director appointed 3 Buy now
23 May 2006 accounts Annual Accounts 26 Buy now
16 May 2006 annual-return Return made up to 22/03/06; full list of members 4 Buy now
17 Feb 2006 resolution Resolution 6 Buy now
16 Feb 2006 change-of-name Certificate Change Of Name Company 6 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS 1 Buy now
12 Jul 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 officers New secretary appointed 2 Buy now