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HILL SAMUEL INVESTMENTS LIMITED

Learn more about HILL SAMUEL INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01084304
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2013.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.09.16
overdue: OVERDUE
last made update: 2013.08.19
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.09
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015
Form type: 4.68
Date: 2015.08.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2014.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.11
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2014.05.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.24
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24/03/14 STATEMENT OF CAPITAL GBP 10000000.00
Form type: SH19
Date: 2014.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.24
Form type: LATEST SOC
Document description: 24/03/14 STATEMENT OF CAPITAL;GBP 10000000
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REDUCE ISSUED CAPITAL 24/03/2014
Form type: RES06
Date: 2014.03.24
£2.95
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SOLVENCY STATEMENT DATED 24/03/14
Form type: CAP-SS
Date: 2014.03.24
£2.95
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
Form type: TM02
Date: 2013.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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CURREXT FROM 18/12/2012 TO 31/12/2012
Form type: AA01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR PETER WOODBURY
Form type: TM01
Date: 2012.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 18/12/11
Form type: AA
Date: 2012.05.30
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 18/12/10
Form type: AA
Date: 2011.06.28
£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
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH03
Date: 2010.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 18/12/09
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£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 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 18/12/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 18/12/07
Form type: AA
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 18/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£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: 2006.10.25
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 18/12/06
Form type: 225
Date: 2006.06.30
£2.95
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AD 21/06/06---------, £ SI [email protected]=1300000000, £ IC 700000000/2000000000
Form type: 88(2)R
Date: 2006.06.30
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NC INC ALREADY ADJUSTED, 12/06/06
Form type: 123
Date: 2006.06.30
£2.95
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£ NC 700000000/2000000000, 1
Form type: RES04
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2014.05.27
25 GRESHAM STREET , LONDON
EC2V 7HN
RICHARD GEOFFREY MEADE CONWAY (dissolve)
Director, 2006.02.27
25 GRESHAM STREET , LONDON
EC2V 7HN
ANNA KATHARINE GOLDSMITH (dissolve)
Director, 2006.02.27
10 GRESHAM STREET , LONDON
EC2V 7AE
PRASAD NAGNATH PITALE (dissolve)
Director, 2009.09.29
FARYNERS HOUSE 25 MONUMENT STREET , LONDON
EC3R 8BQ
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1999.12.23 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1992.08.29 - 1996.12.18
100 WOOD STREET , LONDON
EC2P 2AJ
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 1997.03.25 - 1999.12.23
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
SHARON NOELLE SLATTERY (dissolve)
Secretary, 2000.09.15 - 2013.08.01
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL ANDREW STAFFORD (dissolve)
Secretary, 1996.12.18 - 1997.03.25
85 ROMAN ROAD , ILFORD
IG1 2NZ, ESSEX
ANTHONY MARK BASING (dissolve)
Director, 2004.07.07 - 2006.02.27
36 SELWYN CRESCENT , HATFIELD
AL10 9NN, HERTFORDSHIRE
ROBERT CHARLES CAREFULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 1996.09.11
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
ANDREW JAMES CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.04 - 1999.12.23
7 KILMOREY GARDENS , TWICKENHAM
TW1 1PU
ANDREW JOHN CUMMING (dissolve)
Director, 2003.12.22 - 2006.02.27
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
ANDREW JOHN CUMMING (dissolve)
Director, BANKER, 2000.06.05 - 2001.03.05
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
ALLAN ROBERT FOAD (dissolve)
Director, BANKER, 2000.06.05 - 2005.10.31
19 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
JOHN PETER GILLBE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1999.12.23
5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
MARK ANDREW GRANT (dissolve)
Director, 2003.12.22 - 2005.06.16
177 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EL, SURREY
MICHAEL JONATHAN GREEN (dissolve)
Director, BANKER, 1999.12.23 - 2003.12.03
109 HAMPSTEAD WAY , LONDON
NW11 7LR
DAVID HENRY ARNOLD HARRISON (dissolve)
Director, BANKER, 1999.12.23 - 2000.03.06
WOODCOTE LODGE WEST HORSLEY , LEATHERHEAD
KT24 6ET, SURREY
PETER HIGGINS (dissolve)
Director, 2005.09.07 - 2006.02.27
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
STEPHEN MICHAEL HOY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1998.12.29
LAYTERS COTTAGE LAYTERS WAY , GERRARDS CROSS
SL9 7QX, BUCKINGHAMSHIRE
WARWICK RICHARD JONES (dissolve)
Director, ACCOUNTANT, 1992.11.12 - 1996.12.16
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
MICHAEL WILLIAM JOSEPH (dissolve)
Director, BANKER, 2004.06.09 - 2006.11.15
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
ROGER STEUART KING (dissolve)
Director, 2000.03.06 - 2003.10.31
9 KINGFISHER HOUSE NO 6 MELBURY ROAD , LONDON
W14 8LN
PETER BERNARD MILES (dissolve)
Director, BANKER, 1999.12.23 - 2005.08.26
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
GEORGE RICHARD PARRIS (dissolve)
Director, CHARTERED SECRETARY, 1992.08.29 - 1996.12.16
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
RICHARD FOWLER PELLY (dissolve)
Director, 2005.11.17 - 2006.02.27
10 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EP
DAVID PETER PRITCHARD (dissolve)
Director, BANK DIRECTOR, 1999.12.23 - 2003.05.09
17 THORNEY CRESCENT , LONDON
SW11 3TT
FREDERICK JOHN RANDALL (dissolve)
Director, FINANCE DIRECTOR, 1992.08.29 - 1992.10.31
WALNUT TREE HOUSE LADYWOOD , DROITWICH
WR9 0AL, WORCESTERSHIRE
FREDERICK MICHAEL PETER RIDING (dissolve)
Director, BANKER, 2001.03.05 - 2003.12.29
YORK HOUSE CLIFTON DOWN ROAD , CLIFTON
BS8 4AG, BRISTOL
ROGER RUSSELL SEGGINS (dissolve)
Director, BANKER, 2000.03.06 - 2003.07.04
MARRONWOOD 4 KELVEDON AVENUE , WALTON ON THAMES
KT12 5ED, SURREY
GEORGE TRUETT TATE (dissolve)
Director, 2003.12.29 - 2004.05.05
25 GRESHAM STREET , LONDON
EC2V 7HN
ANTHONY BRIAN VOWLES (dissolve)
Director, 2003.12.29 - 2006.02.27
HOPGARDENS HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT
ANTHONY BRIAN VOWLES (dissolve)
Director, 2001.03.05 - 2003.10.31
HOPGARDENS HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT
PETER MATTHEW WOODBURY (dissolve)
Director, 2006.02.27 - 2012.06.13
17 CAMPDEN HILL GATE DUCHESS OF BEDFORD'S WALK , LONDON
W8 7QH

Companies near to HILL SAMUEL INVESTMENTS ltd.

Information about the Private Limited Company HILL SAMUEL INVESTMENTS 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: 2016.07.23. Reload the data