HCC ASSET MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1917 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/07/1917 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 2 FREDERIC MEWS LONDON SW1X 8EQ |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071749940003 |
| 19/06/1919 June 2019 | COMPANY NAME CHANGED PTARMIGAN ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 19/06/19 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071749940002 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071749940003 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071749940002 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | SECRETARY APPOINTED WENDY ANN HOWARD |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUGH WHEATMAN / 10/04/2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO GILES STEPHEN ASTLEY KIRBY / 07/06/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGO GILES STEPHEN ASTLEY KIRBY / 07/06/2011 |
| 28/03/1128 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 26/03/1126 March 2011 | REGISTERED OFFICE CHANGED ON 26/03/2011 FROM 55A KNIGHTSBRIDGE LONDON SW1X 7RA |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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