HILBERT INVESTMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 14/05/2514 May 2025 | Director's details changed for Steve Gael Lamarque on 2025-05-14 |
| 29/04/2529 April 2025 | Change of details for Mr Steve Gael Lamarque as a person with significant control on 2016-04-06 |
| 18/02/2518 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 01/04/241 April 2024 | Registered office address changed from 66 Prescot Street Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Amended full accounts made up to 2021-03-31 |
| 11/05/2311 May 2023 | Amended full accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 24/10/2224 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/08/217 August 2021 | Full accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 185001 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 125000 |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP ENGLAND |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 60000 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM NEW LONDON HOUSE, 6 LONDON STREET 6 LONDON STREET LONDON EC3R 7LP ENGLAND |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STOLIAROFF |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM FLAT 21 20, GAINSFORD STREET LONDON UK SE12PG |
| 15/04/1515 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED SL ADVISORS LTD CERTIFICATE ISSUED ON 30/01/15 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE LAMARQUE |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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