HCC INVESTMENT SOLUTIONS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025

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10/06/2510 June 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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10/06/2510 June 2025

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10/06/2510 June 2025

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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

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29/11/2429 November 2024 Cessation of Hcc Investment Holding Limited as a person with significant control on 2024-09-05

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29/11/2429 November 2024 Change of details for Frenkel Topping Limited as a person with significant control on 2024-09-05

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24/10/2424 October 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Resolutions

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18/10/2418 October 2024 Confirmation statement made on 2024-10-02 with updates

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04/10/244 October 2024 Termination of appointment of Robert Joseph Myer as a director on 2024-09-05

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04/10/244 October 2024 Termination of appointment of Brian Thomas Coghlan as a director on 2024-09-05

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18/08/2418 August 2024

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18/08/2418 August 2024

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18/08/2418 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/08/2418 August 2024

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14/08/2414 August 2024 Director's details changed for Mr Mark Stuart Holt on 2024-08-14

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18/10/2318 October 2023 Confirmation statement made on 2023-10-02 with no updates

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12/09/2312 September 2023

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12/09/2312 September 2023

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12/09/2312 September 2023

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12/09/2312 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/11/2221 November 2022

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21/11/2221 November 2022

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21/11/2221 November 2022

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21/11/2221 November 2022

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21/11/2221 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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27/10/2227 October 2022

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27/10/2227 October 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-06 with no updates

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27/09/2227 September 2022

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13/09/2213 September 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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07/08/217 August 2021

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07/08/217 August 2021

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07/08/217 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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07/08/217 August 2021

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11/07/2111 July 2021

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08/07/218 July 2021

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28/10/1928 October 2019 CURREXT FROM 31/10/2020 TO 31/12/2020

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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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