HSCF (PRINCES QUAY) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014 |
| 11/06/1411 June 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 26/03/1326 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHERR |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED NIGEL IAN BARTRAM |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MARK GRIFFITHS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED ROGER BENJAMIN ELY |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED CLAIRE LOUISE TILY |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008 |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | COMPANY NAME CHANGED PEARL (PRINCES QUAY) LIMITED CERTIFICATE ISSUED ON 24/03/05 |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 29/03/0029 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/03/00 |
| 29/03/0029 March 2000 | S366A DISP HOLDING AGM 22/03/00 |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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