HFGL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED BNP PARIBAS LEASING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED HUMBERCLYDE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 |
| 12/12/1112 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED BENOIT DILLY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | � NC 63500000/83500000 13/03/98 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: G OFFICE CHANGED 21/05/97 UNITED HOUSE BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 UNITED HOUSE BARTLEY HEATH BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF |
| 29/11/9529 November 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 UNITED HOUSE 5 BARTLEY WAY HOOK BASINGSTOKE HAMPSHIRE RG27 9UF |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | � NC 44750000/63500000 31/03/93 |
| 08/04/938 April 1993 | ALLOT SECURITIES 31/03/93 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 30/12/9230 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 23/09/9223 September 1992 | S252 DISP LAYING ACC 07/09/92 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 CHAILEY COURT 25/27 WINCHESTER ROAD BASINGSTOKE HANTS RG 211 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/909 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/901 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9031 July 1990 | VARYING SHARE RIGHTS AND NAMES 11/07/90 |
| 31/07/9031 July 1990 | SHARE CONVERSION 11/07/90 |
| 31/07/9031 July 1990 | VARYING SHARE RIGHTS AND NAMES 11/07/90 |
| 31/07/9031 July 1990 | VARYING SHARE RIGHTS AND NAMES 11/07/90 |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | ALTER MEM AND ARTS 14/08/89 |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 05/12/895 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | APP/SALE SHARES (CUMU) 14/08/89 |
| 23/08/8923 August 1989 | ALTER MEM AND ARTS 14/08/89 |
| 23/08/8923 August 1989 | APP/SALE SHARES (ORD) 14/08/89 |
| 23/08/8923 August 1989 | APP/SALES SHARES (REDM) 14/08/89 |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8931 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8931 March 1989 | ALTER MEM AND ARTS 280289 |
| 12/01/8912 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 BETCHWORTH HSE 57-65 STATION RD REDHILL SURREY RHI IDL |
| 31/08/8831 August 1988 | WD 05/08/88 AD 30/09/87--------- PREMIUM � SI 44545000@1=44545000 � IC 61000/44606000 |
| 24/11/8724 November 1987 | ALLOT SECURITIES 160987 |
| 24/11/8724 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 160987 |
| 11/11/8711 November 1987 | ADOPT MEM AND ARTS 300987 |
| 11/11/8711 November 1987 | VARYING SHARE RIGHTS AND NAMES 300987 |
| 10/11/8710 November 1987 | NC INC ALREADY ADJUSTED |
| 04/11/874 November 1987 | COMPANY NAME CHANGED LEGIBUS 956 LIMITED CERTIFICATE ISSUED ON 05/11/87 |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: G OFFICE CHANGED 31/10/87 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 31/10/8731 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | WD 22/10/87 AD 25/09/87--------- PREMIUM � SI 43382@1=43382 � IC 15932/59314 |
| 27/10/8727 October 1987 | WD 22/10/87 AD 16/09/87--------- PREMIUM � SI 15930@1=15930 � IC 2/15932 |
| 27/10/8727 October 1987 | WD 22/10/87 AD 30/09/87--------- PREMIUM � SI 1686@1=1686 � IC 59314/61000 |
| 27/10/8727 October 1987 | � NC 205000/44750000 30/ |
| 27/10/8727 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/87 |
| 27/10/8727 October 1987 | NC INC ALREADY ADJUSTED |
| 27/10/8727 October 1987 | NC INC ALREADY ADJUSTED |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company