HCC INVESTMENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | |
10/06/2510 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
10/06/2510 June 2025 | |
10/06/2510 June 2025 | |
16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
29/11/2429 November 2024 | Cessation of Hcc Investment Holding Limited as a person with significant control on 2024-09-05 |
29/11/2429 November 2024 | Change of details for Frenkel Topping Limited as a person with significant control on 2024-09-05 |
24/10/2424 October 2024 | Memorandum and Articles of Association |
24/10/2424 October 2024 | Resolutions |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-02 with updates |
04/10/244 October 2024 | Termination of appointment of Robert Joseph Myer as a director on 2024-09-05 |
04/10/244 October 2024 | Termination of appointment of Brian Thomas Coghlan as a director on 2024-09-05 |
18/08/2418 August 2024 | |
18/08/2418 August 2024 | |
18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
18/08/2418 August 2024 | |
14/08/2414 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-14 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
12/09/2312 September 2023 | |
12/09/2312 September 2023 |
12/09/2312 September 2023 | |
12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
27/10/2227 October 2022 | |
27/10/2227 October 2022 | |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
27/09/2227 September 2022 | |
13/09/2213 September 2022 | |
07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
07/08/217 August 2021 | |
07/08/217 August 2021 | |
07/08/217 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
07/08/217 August 2021 | |
11/07/2111 July 2021 | |
08/07/218 July 2021 | |
28/10/1928 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
07/10/197 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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