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HILL SAMUEL BANK LIMITED

Learn more about HILL SAMUEL BANK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

HILL SAMUEL BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00343544
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.19
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1994.12.05

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 325500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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ADOPT ARTICLES 22/05/2012
Form type: RES01
Date: 2012.06.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012
Form type: CH01
Date: 2012.04.02
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED MR GREGORY JAMES POLACK
Form type: AP01
Date: 2010.07.01
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER
Form type: TM01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MICHAEL ROGER HATCHER
Form type: AP01
Date: 2009.11.12
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DIRECTOR APPOINTED DAVID JOHN JOYCE
Form type: AP01
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FITZGERALD
Form type: TM01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC STOBART
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2011.09.07
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN JOYCE (current)
Director, ACCOUNTANT, 2009.10.29
25 GRESHAM STREET , LONDON
EC2V 7HN
GREGORY JAMES POLACK (current)
Director, CHARTERED ACCOUNTANT, 2010.06.28
25 GRESHAM STREET , LONDON
EC2V 7HN
GEORGE RICHARD PARRIS (resigned)
Secretary, 1992.03.31 - 1997.03.27
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
DEBORAH ANN SAUNDERS (resigned)
Secretary, 1997.03.27 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
MARTIN HUGH FRASER ANDERSON (resigned)
Director, BANKER, 1992.03.31 - 1994.05.31
3 MAIDS OF HONOUR ROW THE GREEN , RICHMOND
TW9 1NY, SURREY
PHILIP JAMES ASHDOWN (resigned)
Director, BANKER, 1994.02.01 - 1996.09.30
68 THE CHINE GRANGE PARK , LONDON
N21 2ED
STEPHEN WILLIAM AULSEBROOK (resigned)
Director, BANKER, 1992.03.31 - 1996.05.31
OLD GLEBE HOUSE MAIN ROAD , TUDDENHAM
IP6 9BZ
CLIVE LESLIE BADCOCK (resigned)
Director, BANKER, 1992.03.31 - 1996.08.21
144 BURWOOD ROAD HERSHAM , WALTON ON THAMES
KT12 4AS, SURREY
JEREMY ALAN FRANK BAER (resigned)
Director, BANKING, 1996.08.06 - 1998.09.17
8 CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HP, KENT
CHARLES PETER BARRINGTON (resigned)
Director, BANKER, 1992.03.31 - 1996.10.31
THE LODGE GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
JOHN ALFRED BENNETT (resigned)
Director, COMPLIANCE DIRECTOR, 1992.03.31 - 1996.09.30
124 THE GROVE , LONDON
W5 3SH
JOHN BOURKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.12.31
PARKWOOD CARRICKBRENNAN ROAD , MONKSTOWN
NW3 7DT, CO DUBLIN
IRELAND
PHILIP WILLIAM BRADING (resigned)
Director, BANKER, 1992.03.31 - 1994.10.31
23 HIGHGATE CLOSE , LONDON
N6 4SD
NIGEL JAMES BRINN (resigned)
Director, 1992.03.31 - 1993.03.10
2 RIVERMEAD COURT MARLOW BRIDGE LANE , MARLOW
SL7 1SJ, BUCKS
BRIAN MICHAEL BROADBENT (resigned)
Director, IT DIRECTOR, 1992.03.31 - 1993.12.31
2 SOUTH FRITH LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UQ, KENT
THOMAS FREDERICK BROOKBANK (resigned)
Director, BANKER, 1992.03.31 - 1993.05.31
25 MORELLA ROAD WANDSWORTH COMMON , LONDON
SW12 8UQ
ALASTAIR VAUGHAN BROWN (resigned)
Director, BANKER, 1992.03.31 - 1995.12.31
FLAT 6 84 MIDDLESEX STREET , LONDON
E1 7EZ
PETER JOHN BRUNSDEN (resigned)
Director, BANK MANAGER, 1996.06.11 - 1997.04.17
VIVIENNE HOUSE 5 ORCHARD ON THE GREEN CROXLEY GREEN , RICKMANSWORTH
WD3 3HS, HERTFORDSHIRE
CHARLES WALTER EDWARD RALPH BUCHAN (resigned)
Director, BANKER, 1992.03.31 - 1996.05.31
SOUTHSEA FARM KINGTON LANGLEY , CHIPPENHAM
SN15 5PB, WILTSHIRE
PETER BUCKS (resigned)
Director, BANKER, 1992.03.31 - 1998.02.27
104 ADDISON GARDENS , LONDON
W14 0DS
MICHAEL JOHN CAMPION (resigned)
Director, BANKER, 1992.08.01 - 1993.06.30
EVESHAM HOUSE HILTON ROAD FENSTANTON , HUNTINGDON
PE18 9LJ, CAMBRIDGESHIRE
ALAIN ROBERT LEON EDMOND CAMU (resigned)
Director, BANKER, 1992.03.31 - 1996.08.31
55 DREVE DES GENDARMES BRUSSELS 1180 , BELGIUM
FOREIGN
HENRY STRACHAN CATHCART (resigned)
Director, BANKER, 1992.03.31 - 1995.06.30
AINGARTH FORT ROAD , KILCREGGAN
G84 0LQ
MARTYN JAMES ELLIS CHAMBERS (resigned)
Director, 1995.10.01 - 1996.12.31
LE SAPIN , GOREY
JE3 6DZ, JERSEY
CHRISTOPHER JOHN CHEADLE (resigned)
Director, BANKER, 1992.03.31 - 1994.03.31
HOLMESDALE FARM FLETCHING , UCKFIELD
TN22 3YB, EAST SUSSEX
IAIN DONALD CHEYNE (resigned)
Director, 1996.06.11 - 1997.03.17
6 CHISWICK MALL , LONDON
W4 2QH
RICHARD HENRY IYAN CHOWN (resigned)
Director, BANKER, 1992.03.31 - 1992.04.30
BEEHIVE COTTAGE LITTLE HORKESLEY , COLCHESTER
CO6 4DF, ESSEX
ROGER CLIFTON MOORE (resigned)
Director, BANKER, 1992.03.31 - 1993.05.17
37 WILBURY VILLAS , HOVE
BN3 6GB, EAST SUSSEX
FIONA JANE CLUTTERBUCK (resigned)
Director, BANKER, 1994.02.01 - 1996.05.31
13 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NR
DANIEL MICHAEL CONFINO (resigned)
Director, BANKER, 1992.03.31 - 1996.05.31
50 LOAMPIT HILL , LONDON
SE13 7SW
GERARD DOMINIC CONNELL (resigned)
Director, BANKING DIRECTOR, 1995.01.16 - 1996.08.31
97 HEREFORD ROAD , LONDON
W2 5BB
CHRISTINE MARY COTTRELL (resigned)
Director, BANKER, 1992.08.01 - 1996.08.31
11 ASTELL STREET , LONDON
SW3 3RT
MALCOLM CUMMINGS (resigned)
Director, BANK EXECUTIVE, 1992.11.13 - 1993.10.31
62 CROXALL ROAD EDINGALE , TAMWORTH
B79 9JE, STAFFS
PATRICK GREGORY CUMMINS (resigned)
Director, BANKER, 1996.07.01 - 1999.04.20
85 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 7NF, SURREY

Companies near to HILL SAMUEL BANK ltd.

Information about the Private Limited Company HILL SAMUEL BANK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data