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H SECURITIES UNLIMITED

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Company details

37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU

H SECURITIES UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00690280
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, ESTATE OFFICE, BROADLANDS, ROMSEY, HAMPSHIRE, SO51 9ZE
Form type: AD01
Date: 2015.09.16
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APPOINTMENT TERMINATED, SECRETARY JOHN MOSS
Form type: TM02
Date: 2015.05.11
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORHEAD
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORHEAD
Form type: TM01
Date: 2012.11.07
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / LADY PAMELA CARMEN LOUISE HICKS / 06/10/2009
Form type: CH01
Date: 2009.11.04
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, 6 ROCKSTONE PLACE, SOUTHAMPTON, SO1 2EP
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/10/85
Form type: 363
Date: 1986.04.19

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Company directors and board members:

PAMELA CARMEN LOUISE HICKS (current)
Director, COMPANY DIRECTOR, 1991.10.06
THE GROVE BRIGHTWELL BALDWIN , WATLINGTON
OX9 5PF, OXFORDSHIRE
NICHOLAS ROGER FLOOD (resigned)
Secretary, 1991.10.06 - 1994.10.04
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
JOHN BERNARD MOSS (resigned)
Secretary, 1994.10.04 - 2015.05.11
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
DAVID NIGHTINGALE HICKS (resigned)
Director, INTERIOR DESIGNER, 1991.10.06 - 1998.03.29
I3 ALBANY PICCADILLY , LONDON
W1V 9RD
ROBERT HENRY VERNON MOORHEAD (resigned)
Director, SOLICITOR, 1991.10.06 - 2012.11.05
LILY VALE FARM SMEETH , ASHFORD
TN25 6RB, KENT
THE LORD BRABOURNE (resigned)
Director, FILM PRODUCER, 1991.10.06 - 2005.09.22
NEWHOUSE MERSHAM , ASHFORD
TN25 6NQ, KENT

Companies near to H SECURITIES UNltd.

Information about the Private Unlimited Company H SECURITIES UNLIMITED 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: 2016.05.27. Reload the data