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HILL SAMUEL OVERSEAS HOLDINGS LIMITED

Learn more about HILL SAMUEL OVERSEAS 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 OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01136075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.25
dissolution date: 2012.03.29
last member list: 2010.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2011.07.08
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.24
Form type: LATEST SOC
Document description: 24/08/10 STATEMENT OF CAPITAL;GBP 200000002
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DIRECTOR APPOINTED MR MARC-JOHN BOSTON
Form type: AP01
Date: 2010.08.17
£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 / GREGORY JAMES POLACK / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CONSTANTINE
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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DIRECTOR APPOINTED GREGORY JAMES POLACK
Form type: 288a
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTANTINE / 10/02/2009
Form type: 288c
Date: 2009.02.25
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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 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£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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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£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 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2011.03.25 - 2012.03.29
25 GRESHAM STREET , LONDON
EC2V 7HN
MARC-JOHN BOSTON (dissolve)
Director, 2010.08.13 - 2012.03.29
25 GRESHAM STREET , LONDON
EC2V 7HN
GREGORY JAMES POLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.08 - 2012.03.29
25 GRESHAM STREET , LONDON
EC2V 7HN
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1992.08.29 - 1997.03.27
100 WOOD STREET , LONDON
EC2P 2AJ
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 1997.03.27 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
CHARLES PETER BARRINGTON (dissolve)
Director, BANKER, 1996.04.09 - 1996.10.31
THE LODGE GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
ANDREW JAMES CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2009.09.30
10 CRESSWELL ROAD , TWICKENHAM
TW1 2DZ, MIDDLESEX
SUSAN ELIZABETH DIXON (dissolve)
Director, CHARTERED SECRETARY, 1992.08.29 - 1993.07.16
12 GLENEAGLES COURT , TEDDINGTON
TW11 8JJ, MIDDLESEX
GEORGE PATTERSON GONSZOR (dissolve)
Director, BANKER, 1995.11.16 - 1996.02.15
39 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
GEORGE RICHARD PARRIS (dissolve)
Director, CHARTERED SECRETARY, 1992.08.29 - 1997.03.27
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
IAN THOMAS BRADLEY SPROULE (dissolve)
Director, 1992.08.29 - 1999.06.30
13 CICADA ROAD WANDSWORTH , LONDON
SW18 2NN
ERIC ST CLAIR STOBART (dissolve)
Director, BANKER, 1998.02.16 - 2008.12.24
DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PT
ERIC ST CLAIR STOBART (dissolve)
Director, BANKER, 1994.09.16 - 1997.03.27
DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PT
STEPHEN DEREK TAYLOR (dissolve)
Director, BANKER, 1997.03.27 - 1998.02.16
28 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DE, SURREY

Companies near to HILL SAMUEL OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company HILL SAMUEL OVERSEAS 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: 2016.07.25. Reload the data