HIC FIRST LLC

Company Documents

Date	Description
20/11/2420 November 2024	Full accounts made up to 2023-12-31 View Document
10/11/2310 November 2023	Appointment of Mr Stuart Beasley as a director on 2023-08-21 View Document
12/10/2312 October 2023	Secretary's details changed for Mr Brian Wilson on 2021-08-21 View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
14/10/2214 October 2022	Full accounts made up to 2021-12-31 View Document
28/10/2128 October 2021	Full accounts made up to 2020-12-31 View Document
23/12/1923 December 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/11/1827 November 2018	DIRECTOR APPOINTED MR BRIAN MCKAY WILSON View Document
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANDEFER View Document
16/11/1816 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/05/189 May 2018	DIRECTOR APPOINTED WILLIAM STEVEN STANDEFER View Document
09/05/189 May 2018	DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON View Document
23/04/1823 April 2018	CHANGE OF ADDRESS 14/08/17 2711 CENTREVILLE ROAD SUITE 400, WILMINGTON, DELAWARE DE 19808, UNITED STATES View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR IAN CARTER View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES View Document
12/10/1712 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/12/168 December 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/06/169 June 2016	ALTN CONSTITUTIONAL DOC 19/11/2015 View Document
09/06/169 June 2016	CHANGE IN LEGAL FORM 19/11/15 PRIVATE CORP. LIMITED BY SHARES View Document
09/06/169 June 2016	CHANGE OF NAME 01/06/16 HIC FIRST CORPORATION View Document
26/11/1526 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARK WAY View Document
16/09/1416 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/08/145 August 2014	DIRECTOR APPOINTED STUART BEASLEY View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/12/1227 December 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/08/0920 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON View Document
21/04/0921 April 2009	OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View Document
21/04/0921 April 2009	OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View Document
21/04/0921 April 2009	DIRECTOR APPOINTED MARK JONATHAN WAY View Document
21/04/0921 April 2009	CHANGE OF ADDRESS 28/11/07 901 PONCE DE LEON BOULEVARD, SUTIE 700, CORAL GABLES, FLORIDA FL 33134, USA, UNITED STATES View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/12/075 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/12/0613 December 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	DIR APPOINTED 16/02/06 CARTER IAN RUSSELL WALTON ON THAMES SURREY View Document
12/09/0612 September 2006	DIR APPOINTED 16/02/06 LICHMAN LAURENCE BUSHEY HERTFORDSHIRE View Document
12/09/0612 September 2006	DIR APPOINTED 16/02/06 BOWCOCK PHILIP HEDLEY BEACONSFIELD BUCKINGHAMSHIRE View Document
04/09/064 September 2006	BR001653 PAR APPOINTED 23/02/06 WILSON BRIAN TUDOR COTTAGE 70 HIGH STREET EATON BRAY BEDFORDSHIRE LU6 2DP View Document
04/09/064 September 2006	BR001653 PAR TERMINATED 23/02/06 NOBLE MICHAEL JEREMY View Document
11/08/0611 August 2006	SEC RESIGNED 23/02/06 HUGHES BARBARA View Document
11/08/0611 August 2006	DIR RESIGNED 03/02/05 BOYDELL JOANNA View Document
11/08/0611 August 2006	DIR RESIGNED 11/06/94 O'MAHONY JEREMIAH FRANCIS View Document
11/08/0611 August 2006	DIR RESIGNED 10/09/99 DYSON IAN View Document
11/08/0611 August 2006	SEC APPOINTED 23/02/06 WILSON BRIAN EATON BRAY BEDFORDSHIRE View Document
11/08/0611 August 2006	DIR RESIGNED 23/02/06 BALLINGALL ROBERT DAVID View Document
11/08/0611 August 2006	CHANGE OF NAME 21/02/06 LADSTOCK View Document
11/08/0611 August 2006	DIR RESIGNED 23/02/06 NOBLE MICHAEL JEREMY View Document
04/11/054 November 2005	SEC CHANGE IN PARTIC 20/05/04 HUGHES BARBARA View Document
28/10/0528 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/11/0417 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/11/0417 November 2004	CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document

17/11/0417 November 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
01/11/041 November 2004	BR001653 PAR APPOINTED 21/10/04 NOBLE MICHAEL JEREMY GOATHILL FARM WELL HILL LANE WELL HILL CHELSFIELD KENT BR6 7QJ View Document
01/11/041 November 2004	BR001653 PAR TERMINATED 21/10/04 ATKIN PETER NEIL View Document
01/11/041 November 2004	CHANGE OF ADDRESS 26/12/96 ONE W View Document
13/11/0313 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/04/0218 April 2002	DIR CHANGE IN PARTIC 28/01/02 BOYDELL JOANNA BOREAS, RUSHMORE LANE ORCHARD LEIGH CHESHAM BUCKINGHAMSHIRE HP5 3QY View Document
14/11/0114 November 2001	DIR APPOINTED 12/10/01 JOANNA BOYDELL SLOUGH BERKSHIRE View Document
14/11/0114 November 2001	DIR RESIGNED 12/10/01 MARK JONATHAN WAY View Document
05/11/015 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/08/0116 August 2001	DIR RESIGNED 22/12/00 COLIN WAGGETT View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/01/9926 January 1999	DIR APPOINTED 31/12/98 MR COLIN WAGGETT 41 SPRING GROVE LONDON View Document
26/01/9926 January 1999	DIR RESIGNED 31/12/98 STEVEN MARC GLICK View Document
04/11/984 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/11/974 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/04/9710 April 1997	DIR APPOINTED 28/02/97 IAN DYSON THE LAURELS MILESLANE COBHAM SURREY KT10 2ED View Document
08/01/978 January 1997	DIR CHANGE IN PARTIC 18/11/96 MICHAEL JEREMY NOBLE GOATHILL FARM WELL HILL LANE, WELL HILL CHELSFIELD KENT BR6 7QJ View Document
05/11/965 November 1996	DIR APPOINTED 30/09/96 MICHAEL JEREMY NOBLE RECTORY LODGE PARSONS SHAW LUSTED HALL LANE TATSFIELD KENT TN16 2NL View Document
28/10/9628 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/09/9627 September 1996	BR001653 ADDRESS CHANGE 16/09/96 CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE View Document
28/08/9628 August 1996	DIR APPOINTED 11/01/95 ROBERT DAVID BALLINGALL 65, LYE GREEN ROAD, CHESHAM, BUCKS HP5 3NB View Document
28/08/9628 August 1996	DIR RESIGNED 06/01/94 CYRIL STEIN View Document
28/08/9628 August 1996	SEC APPOINTED 20/08/96 MS BARBERA HUGHES FLAT 3 11,HAZELMERE ROAD, LONDON NW6 6PY View Document
28/08/9628 August 1996	SEC RESIGNED 27/12/89 JOHN ALLEN View Document
28/08/9628 August 1996	DIR RESIGNED 11/06/94 JEREMIAH FRANCIS O'MAHONY View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
27/02/9527 February 1995	DIR APPOINTED 11/01/95 ROBERT DAVID BALLINGALL 65 LYE GREEN ROAD CHESHAM BUCKS HP5 3NB View Document
09/02/959 February 1995	SEC RESIGNED 05/01/95 PETER NEIL ATKIN View Document
09/02/959 February 1995	SEC APPOINTED 05/01/95 MICHAEL JEREMY NOBLE RECTORY LODGE PARSONS SHAW LUSTED HALL LANE TATSFIELD KENT TN16 2NL View Document
04/01/954 January 1995	DIR APPOINTED 20/12/94 PETER NEIL ATKIN HURST DENE, NEW PLACE, PULBROUGH, WEST SUSSEX, RH20 1AT View Document
04/01/954 January 1995	DIR APPOINTED 20/12/94 ALEXANDER GEORGE ELKIES 29, TYRELL GARDENS, WINDSOR, BERKS SL4 4DH View Document
01/11/941 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/08/9416 August 1994	DIR RESIGNED 11/06/94 JEREMIAH FRANCIS O'MAHONY View Document
29/10/9329 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/10/936 October 1993	BR001653 PAR APPOINTED MR PETER NEIL ATKIN HURST DENE NEW PLACE PULBOROUGH WEST SUSSEX RH20 1AT View Document
06/10/936 October 1993	INITIAL BRANCH REGISTRATION View Document
06/10/936 October 1993	BR001653 REGISTERED View Document
08/10/928 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/09/9211 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
28/01/9228 January 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
28/01/9228 January 1992	FIRST PA DETAILS CHANGED MR A B DOWD CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE View Document
28/01/9228 January 1992	PA:APP View Document
17/01/9217 January 1992	ADOPT NEW CHARTER View Document
23/12/9123 December 1991	NEW SECRETARY APPOINTED View Document
23/12/9123 December 1991	SECRETARY'S PARTICULARS CHANGED View Document
16/09/9116 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
20/06/9120 June 1991	NEW DIRECTOR APPOINTED View Document
13/06/9113 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	PA:RES/APP View Document
06/06/916 June 1991	FIRST PA DETAILS CHANGED DEREK JAMES SATE & ANTHONY GRAHAM LONG CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE View Document
23/05/9123 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/01/904 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
23/05/8823 May 1988	FULL ACCOUNTS MADE UP TO 30/12/86 View Document
23/09/8723 September 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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HIC FIRST LLC

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