H C I FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Termination of appointment of Roger Michael Taylor as a director on 2025-06-06 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom to Cambrian House Lakeside Business Village St. David's Park Ewloe, Deeside Flintshire CH5 3XA on 2023-09-29 |
| 25/09/2325 September 2023 | Appointment of Mr Jack Edward Taylor as a director on 2023-09-20 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Appointment of Mr Daniel David Potgieter as a director on 2022-04-26 |
| 29/04/2229 April 2022 | Appointment of Mr Richard Alexander Challis as a director on 2022-04-26 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE MURPHY |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 97A ALLERTON ROAD ALLERTON LIVERPOOL L18 2DD |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ROGER MICHAEL TAYLOR |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R M T ACQUISITIONS LIMITED |
| 07/02/207 February 2020 | CESSATION OF THE YELLOW SUBMARINE GROUP LIMITED AS A PSC |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MURPHY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MURPHY / 17/09/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MURPHY / 18/09/2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 53A ALLERTON ROAD ALLERTON LIVERPOOL L18 2DA |
| 29/04/1529 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 92-94 HILLFOOT AVENUE HUNTS CROSS LIVERPOOL MERSEYSIDE L25 0PF |
| 30/04/1430 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MURPHY / 04/04/2014 |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / IRENE MURPHY / 04/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURPHY / 04/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MURPHY / 25/03/2010 |
| 18/05/1018 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED DAVID GEORGE MURPHY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | £ NC 10000/10500 02/11/05 |
| 19/12/0519 December 2005 | NC INC ALREADY ADJUSTED 02/11/05 |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED HUNTS CROSS MORTGAGE & INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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