HIC TREASURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Kimberly Jane Coari on 2021-03-01 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER OGLE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECOND FILING OF AP01 FOR CHRISTOPHER HEATH |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
| 29/06/1629 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HEATH |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/084 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CARTER |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | NC INC ALREADY ADJUSTED 21/09/06 |
| 09/10/069 October 2006 | £ NC 250000000/500000000 21 |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 29/08/0629 August 2006 | £ NC 100000/250000000 30 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | COMPANY NAME CHANGED WEMBLEY INTERNATIONAL HOTEL LIMI TED CERTIFICATE ISSUED ON 19/04/06 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT,CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/10/97 |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2UF |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | S.252,366A,369,386 19/04/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8716 September 1987 | ACCOUNTING REF. DATE SHORT FROM 22/06 TO 31/12 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 22/06/87 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 22/06 |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 26-33 QUEENS GARDENS LONDON W2 3BD |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/04/836 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/83 |
| 29/06/8229 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8229 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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