HILO SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1917 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1927 September 2019 | APPLICATION FOR STRIKING-OFF |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR SUHEL MIAH |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM CASTLE HILL STUDIO PO BOX 30 EGHAM SURREY TW20 0YX |
| 29/03/1929 March 2019 | CESSATION OF RICHARD WILLIAM ALEXANDER AS A PSC |
| 29/03/1929 March 2019 | CESSATION OF RODERICK JOHN ELLIOTT SMITH AS A PSC |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SMITH |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY LINDSEY ALEXANDER |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY ALEXANDER |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAAYA FOUNDATION |
| 26/03/1926 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/03/198 March 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MRS LINDSAY ALEXANDER |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ALEXANDER / 02/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY JANE ELLIOTT ALEXANDER / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SMITH / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ALEXANDER / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN ELLIOTT SMITH / 22/10/2013 |
| 22/10/1322 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1220 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/10/1030 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN ELLIOTT SMITH / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SMITH / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ALEXANDER / 05/10/2009 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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