HCL SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of David Anthony Hipkiss as a director on 2024-04-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Memorandum and Articles of Association |
| 09/02/249 February 2024 | Resolutions |
| 08/02/248 February 2024 | Change of share class name or designation |
| 08/02/248 February 2024 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 12/04/2112 April 2021 | CESSATION OF SAMUEL BRUETON AS A PSC |
| 12/04/2112 April 2021 | CESSATION OF DAVID ANTHONY HIPKISS AS A PSC |
| 12/04/2112 April 2021 | CESSATION OF ANTONY EDWARD LEA AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUETON LIMITED |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWELL FINANCE LIMITED |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BRUETON |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR SAMUEL ROBERT BRUETON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | ADOPT ARTICLES 29/11/2019 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR BENEDICT PETER MICHELL |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HIPKISS / 05/05/2016 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HIPKISS / 01/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ADOPT ARTICLES 16/04/2013 |
| 18/04/1318 April 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 18/05/1218 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 400 |
| 12/04/1212 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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