HMCS-GEN LIMITED

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Company Documents

DateDescription
17/06/1417 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 11/06/2014

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04/03/144 March 2014 31/05/13 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK HORRELL / 21/06/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERRY R DEWITT / 21/06/2013

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KETRON

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14/06/1314 June 2013 DIRECTOR APPOINTED TERRY R DEWITT

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SARTAIN

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21/05/1321 May 2013 DIRECTOR APPOINTED MARK HORRELL

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06/08/126 August 2012 31/05/12 TOTAL EXEMPTION FULL

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01/06/121 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS SARTAIN / 18/05/2012

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13/12/1113 December 2011 31/05/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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18/02/1118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/1118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/01/1124 January 2011 DIRECTOR APPOINTED JAMES CHRISTOPHER HOLMES

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR MIRKO FISCHER

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24/01/1124 January 2011 DIRECTOR APPOINTED ROBERT JAMES KETRON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
7 ALBEMARLE STREET
LONDON
W1S 4HQ

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20/01/1120 January 2011 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED

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22/12/1022 December 2010 31/05/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS SARTAIN / 12/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRKO FISCHER / 12/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICE CHARLES LOUIS MOURRUAU / 12/10/2010

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27/10/0927 October 2009 31/05/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS SARTAIN / 01/10/2009

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15/10/0915 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIRKO FISCHER / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICE CHARLES LOUIS MOURRUAU / 01/10/2009

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR GREGOR KLAEDTKE

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06/01/096 January 2009 DIRECTOR APPOINTED MIRKO FISCHER

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16/10/0816 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/11/075 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/10/0729 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
KNOWLE HILL PARK
FAIRMILE LANE
COBHAM
SURREY KT11 2PD

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07

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12/10/0612 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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