HILO SECURITIES LIMITED

Company Documents

Date	Description
17/10/1917 October 2019	VOLUNTARY STRIKE OFF SUSPENDED View Document
08/10/198 October 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
27/09/1927 September 2019	APPLICATION FOR STRIKING-OFF View Document
13/05/1913 May 2019	DIRECTOR APPOINTED MR SUHEL MIAH View Document
13/05/1913 May 2019	REGISTERED OFFICE CHANGED ON 13/05/2019 FROM CASTLE HILL STUDIO PO BOX 30 EGHAM SURREY TW20 0YX View Document
29/03/1929 March 2019	CESSATION OF RICHARD WILLIAM ALEXANDER AS A PSC View Document
29/03/1929 March 2019	CESSATION OF RODERICK JOHN ELLIOTT SMITH AS A PSC View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR VALERIE SMITH View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, SECRETARY LINDSEY ALEXANDER View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR LINDSEY ALEXANDER View Document
28/03/1928 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAAYA FOUNDATION View Document
26/03/1926 March 2019	28/02/19 TOTAL EXEMPTION FULL View Document
21/03/1921 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/03/1921 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
21/03/1921 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
08/03/198 March 2019	PREVSHO FROM 31/03/2019 TO 28/02/2019 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
12/12/1812 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/12/1715 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/12/167 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/10/1530 October 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
30/10/1530 October 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
23/10/1423 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
02/04/142 April 2014	DIRECTOR APPOINTED MRS LINDSAY ALEXANDER View Document
02/04/142 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ALEXANDER / 02/04/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
22/10/1322 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY JANE ELLIOTT ALEXANDER / 22/10/2013 View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SMITH / 22/10/2013 View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ALEXANDER / 22/10/2013 View Document
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN ELLIOTT SMITH / 22/10/2013 View Document
22/10/1322 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/12/1213 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/10/1220 October 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/10/114 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
30/10/1030 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
09/01/109 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/10/0912 October 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
10/10/0910 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/10/0910 October 2009	SAIL ADDRESS CREATED View Document

09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN ELLIOTT SMITH / 05/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SMITH / 05/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ALEXANDER / 05/10/2009 View Document
05/12/085 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
27/10/0827 October 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
26/10/0726 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
19/10/0519 October 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
04/11/044 November 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
06/11/026 November 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
29/10/0129 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
29/10/0129 October 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
12/09/0012 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
29/10/9929 October 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View Document
14/10/9914 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
22/10/9822 October 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View Document
10/08/9810 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
20/01/9820 January 1998	NEW DIRECTOR APPOINTED View Document
20/01/9820 January 1998	NEW SECRETARY APPOINTED View Document
20/01/9820 January 1998	DIRECTOR RESIGNED View Document
16/12/9716 December 1997	RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View Document
17/11/9717 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
28/01/9728 January 1997	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View Document
20/06/9620 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
21/11/9521 November 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View Document
27/10/9527 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
24/10/9424 October 1994	RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS View Document
17/10/9417 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
24/11/9324 November 1993	RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View Document
02/08/932 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
25/11/9225 November 1992	RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View Document
05/10/925 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
15/01/9215 January 1992	RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View Document
10/10/9110 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
09/01/919 January 1991	DIRECTOR RESIGNED View Document
16/10/9016 October 1990	DIRECTOR RESIGNED View Document
16/10/9016 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
16/10/9016 October 1990	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View Document
13/11/8913 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
13/11/8913 November 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View Document
03/02/893 February 1989	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View Document
06/01/896 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
25/08/8825 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/8812 February 1988	RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View Document
12/02/8812 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
30/11/8730 November 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
21/02/8721 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document

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