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HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00960864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.25
dissolution date: 2016.02.10
last member list: 2014.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
Form type: TM01
Date: 2015.03.18
£2.95
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SAIL ADDRESS CHANGED FROM:, TOWER HOUSE CHARTERHALL DRIVE, CHESTER, CH88 3AN, UNITED KINGDOM
Form type: AD02
Date: 2014.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2014.09.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.15
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
Form type: TM02
Date: 2014.08.18
£2.95
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12/08/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.12
Form type: LATEST SOC
Document description: 12/08/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.12
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SOLVENCY STATEMENT DATED 12/08/14
Form type: CAP-SS
Date: 2014.08.12
£2.95
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REDUCE ISSUED CAPITAL 12/08/2014
Form type: RES06
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES13
Document description: SHARE PREMIUM REDUCED 12/08/2014
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.26
£2.95
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
Form type: TM02
Date: 2013.10.02
£2.95
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2013.10.02
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 14/03/2011
Form type: CH01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR PRASAD NAGNATH PITALE
Form type: AP01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£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'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
£2.95
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PREVSHO FROM 31/12/2008 TO 31/03/2008
Form type: 225
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2014.08.04 - 2016.02.10
25 GRESHAM STREET , LONDON
EC2V 7HN
ANNA KATHARINE GOLDSMITH (dissolve)
Director, 2006.11.17 - 2016.02.10
10 GRESHAM STREET , LONDON
EC2V 7AE
PRASAD NAGNATH PITALE (dissolve)
Director, 2009.09.29 - 2016.02.10
FARYNERS HOUSE 25 MONUMENT STREET , LONDON
EC3R 8BQ
PAUL GITTINS (dissolve)
Secretary, 2013.10.02 - 2014.08.04
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1992.07.17 - 1997.03.27
100 WOOD STREET , LONDON
EC2P 2AJ
LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2012.01.16 - 2013.10.02
25 GRESHAM STREET , LONDON
EC2V 7HN
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 1997.03.27 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID BREALEY (dissolve)
Director, BANK OFFICIAL, 2002.12.10 - 2003.06.17
12 THE COURTYARD , SHEFFIELD PARK
TN22 3QW, EAST SUSSEX
SUSAN ELIZABETH DIXON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.17 - 1993.07.16
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
JONATHAN SCOTT FOSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.29 - 2015.03.05
10 GRESHAM STREET , LONDON
EC2V 7AE
JOHN PETER GILLBE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2002.12.10
5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
STEPHEN MICHAEL HOY (dissolve)
Director, ACCOUNTANT, 1998.01.01 - 1998.12.29
LAYTERS COTTAGE LAYTERS WAY , GERRARDS CROSS
SL9 7QX, BUCKINGHAMSHIRE
WARWICK RICHARD JONES (dissolve)
Director, ACCOUNTANT, 1995.09.29 - 1998.01.01
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
MICHAEL WILLIAM JOSEPH (dissolve)
Director, BANKER, 2003.10.21 - 2006.11.15
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
DAVID JOHN JOYCE (dissolve)
Director, ACCOUNTANT, 1998.01.01 - 2002.12.10
FLAT 8 8 DARLASTON ROAD WIMBLEDON , LONDON
SW19 4LG
GEORGE RICHARD PARRIS (dissolve)
Director, CHARTERED SECRETARY, 1992.07.17 - 1997.03.27
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
ROGER RUSSELL SEGGINS (dissolve)
Director, BANKER, 2002.12.10 - 2003.07.04
MARRONWOOD 4 KELVEDON AVENUE , WALTON ON THAMES
KT12 5ED, SURREY
IAN THOMAS BRADLEY SPROULE (dissolve)
Director, 1992.07.17 - 1998.01.01
13 CICADA ROAD WANDSWORTH , LONDON
SW18 2NN
STEPHEN DEREK TAYLOR (dissolve)
Director, BANKER, 1997.03.27 - 1998.01.01
28 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DE, SURREY

Companies near to HILL SAMUEL INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company HILL SAMUEL INTERNATIONAL HOLDINGS 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: 2016.06.28. Reload the data