HILSTONE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 2 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | S-DIV |
| 12/12/0812 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0812 December 2008 | GBP NC 1000/22000 07/10/08 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM SUITE 3 6TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/06/0211 June 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: G OFFICE CHANGED 10/01/02 26/28 MOUNT ROW LONDON W1Y 5DA |
| 08/12/018 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | ADOPTARTICLES04/11/99 |
| 30/12/9930 December 1999 | AUDITOR'S RESIGNATION |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | COMPANY NAME CHANGED XCM LIMITED CERTIFICATE ISSUED ON 03/11/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 08/09/998 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/998 September 1999 | LOCATION OF DEBENTURE REGISTER |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | COMPANY NAME CHANGED GAZO LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 02/09/982 September 1998 | 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