HCI CLAIMS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 22/07/2122 July 2021 | Application to strike the company off the register |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 06/10/196 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE YOUNGER / 01/05/2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 03/10/133 October 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 11/09/1311 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 160 BROMPTON ROAD LONDON SW3 1HW |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE YOUNGER / 01/07/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 84 BROOK STREET LONDON W1K 5EH |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | PREVSHO FROM 31/08/2008 TO 31/12/2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 31A SAINT JAMES SQUARE LONDON W1Y 4JR |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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