HSIC NO.3 LIMITED

13467718
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Change of particulars for director (Mr James Peter Stretton) 2 Buy now
14 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
13 Nov 2024 officers Change of particulars for director (Mr James Peter Stretton) 2 Buy now
26 Jul 2024 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2023 officers Appointment of director (Mr Alan Partridge) 2 Buy now
11 Dec 2023 officers Appointment of director (Mr Timothy David Bestwick) 2 Buy now
11 Dec 2023 officers Appointment of director (Mr James Peter Stretton) 2 Buy now
11 Dec 2023 officers Appointment of director (Ms Rose Belle Claire Meller) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Mr David John Lewis) 1 Buy now
11 Dec 2023 officers Termination of appointment of director (Simon Mark Farnsworth) 1 Buy now
11 Dec 2023 officers Termination of appointment of director (Mr Ian David Harris) 1 Buy now
11 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Nov 2023 resolution Resolution 3 Buy now
15 Nov 2023 capital Return of Allotment of shares 3 Buy now
06 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2023 accounts Annual Accounts 15 Buy now
17 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 160 Buy now
20 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Jul 2023 mortgage Registration of a charge 73 Buy now
25 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2023 incorporation Memorandum Articles 17 Buy now
13 May 2023 resolution Resolution 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 capital Return of Allotment of shares 3 Buy now
05 Sep 2022 accounts Annual Accounts 9 Buy now
11 Aug 2022 mortgage Registration of a charge 24 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 officers Appointment of director (Mr Mr Ian David Harris) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Mr David John Lewis) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Simon Richard Hope) 1 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Simon Mark Farnsworth) 2 Buy now
07 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 incorporation Incorporation Company 10 Buy now