HIC GROUP FINANCE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 04/06/144 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | COMPANY NAME CHANGED LADBROKE GROUP FINANCE LIMITED CERTIFICATE ISSUED ON 21/02/06 |
| 17/10/0517 October 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED LANDRISE LIMITED CERTIFICATE ISSUED ON 29/07/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/08/00 |
| 23/08/0023 August 2000 | ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: C/O REGENCY CASINO, 61 NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4BX |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 28/03/9428 March 1994 | RE RENUMERATION AUDS 16/03/94 |
| 28/03/9428 March 1994 | S386 DISP APP AUDS 16/03/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: MARKFIELD COURT NURSING HOME, RATBY LANE, MARKFIELD, LEICESTERSHIRE. LE6 0RG |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | RE FIXED & FLOATING CHA 14/08/91 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9125 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9125 June 1991 | ALTER MEM AND ARTS 04/06/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: MARLBOROUGH HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF CF2 1EL |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 11/07/9011 July 1990 | NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | SECRETARY RESIGNED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 02/10/88 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: ELGIN HOUSE 106 ST MARY STREET CARDIFF CF1 1DX |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
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