Hca Uk Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
COLUMBIA U.K. INVESTMENTS LIMITED
Company type Private Limited Company , Active Company Number 03135050 Record last updated Saturday, November 14, 2020 5:36:47 AM UTC Official Address 242 Marylebone Road London Nw16jl Bryanston And Dorset Square There are 229 companies registered at this street
Postal Code NW16JL Sector Buying and selling of own real estate
Visits Document Type Publication date Download link Registry Nov 5, 2020 Resignation of one Director (a man) Registry Nov 3, 2020 Resignation of one Director (a man) 3135... Registry May 1, 2019 Resignation of one Director (a woman) Registry Mar 31, 2019 Resignation of one Director (a man) Registry Feb 6, 2019 Appointment of a man as Company Director and Director Registry Jan 21, 2019 Appointment of a woman as Secretary Registry Dec 31, 2018 Resignation of one Secretary (a woman) Financials Sep 27, 2017 Annual accounts Registry Apr 6, 2017 Confirmation statement made , with updates Financials Nov 10, 2016 Annual accounts Registry Sep 18, 2016 Appointment of a person as Director Registry Sep 1, 2016 Appointment of a man as Director Registry Aug 25, 2016 Appointment of a person as Director Registry Aug 22, 2016 Appointment of a woman as Director Registry Aug 18, 2016 Resignation of one Director Registry Aug 12, 2016 Resignation of one Company Director and one Director (a man) Registry Apr 20, 2016 Annual return Registry Apr 20, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Aug 20, 2015 Annual accounts Registry Apr 22, 2015 Annual return Registry Apr 14, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 14, 2015 Statement of capital Registry Apr 14, 2015 Solvency statement Registry Apr 14, 2015 Resolution Financials Sep 23, 2014 Annual accounts Registry Apr 4, 2014 Annual return Financials Sep 30, 2013 Annual accounts Registry Apr 18, 2013 Change of particulars for director Registry Apr 3, 2013 Annual return Financials Sep 27, 2012 Annual accounts Registry Jul 31, 2012 Appointment of a man as Director and Company Director Registry Jul 31, 2012 Appointment of a person as Director Registry Jul 31, 2012 Resignation of one Director Registry Apr 11, 2012 Annual return Financials Oct 3, 2011 Annual accounts Registry May 12, 2011 Annual return Registry May 12, 2011 Change of particulars for director Registry May 12, 2011 Change of particulars for director 2632441... Registry May 12, 2011 Change of particulars for secretary Registry Apr 18, 2011 Change of particulars for director Financials Oct 2, 2010 Annual accounts Registry May 17, 2010 Annual return Financials Oct 7, 2009 Annual accounts Registry May 18, 2009 Annual return Financials Sep 22, 2008 Annual accounts Registry May 20, 2008 Annual return Registry May 20, 2008 Register of members Registry May 20, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 24, 2007 Change in situation or address of registered office Registry Oct 18, 2007 Change in situation or address of registered office 1845799... Financials Oct 5, 2007 Annual accounts Registry May 22, 2007 Annual return Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 20, 2007 Appointment of a person Registry Apr 2, 2007 Particulars of a mortgage or charge Registry Mar 16, 2007 Appointment of a man as Accountant and Director Registry Jan 6, 2007 Resolution Registry Jan 6, 2007 Resolution 1831818... Registry Jan 2, 2007 Resignation of a person Registry Dec 19, 2006 Resignation of one Director (a man) Registry Dec 13, 2006 Resolution Registry Dec 5, 2006 Particulars of a mortgage or charge Financials Oct 27, 2006 Annual accounts Registry May 15, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 13, 2005 Annual return Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 21, 2004 Notice of change of directors or secretaries or in their particulars 1866477... Financials Sep 22, 2004 Annual accounts Registry Jul 6, 2004 Annual return Financials Nov 4, 2003 Annual accounts Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 30, 2003 Annual return Financials Feb 7, 2003 Annual accounts Registry Oct 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 14, 2002 Annual return Financials Nov 1, 2001 Annual accounts Registry Jul 5, 2001 Annual return Registry Jun 29, 2001 Notice of change of directors or secretaries or in their particulars Registry Mar 21, 2001 Appointment of a person Registry Feb 19, 2001 Appointment of a man as Chief Executive and Director Financials Feb 8, 2001 Annual accounts Registry Nov 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 10, 2000 Company name change Registry Aug 9, 2000 Change of name certificate Registry May 17, 2000 Appointment of a person Registry May 12, 2000 Annual return Registry May 8, 2000 Resignation of a person Registry May 2, 2000 Appointment of a woman Financials Oct 22, 1999 Annual accounts Registry Sep 27, 1999 Notice of change of directors or secretaries or in their particulars Registry Sep 27, 1999 Notice of change of directors or secretaries or in their particulars 1788407... Registry May 12, 1999 Annual return Registry Dec 11, 1998 Annual return 1787920... Financials Oct 29, 1998 Annual accounts Registry Aug 5, 1998 Appointment of a person Registry Jul 20, 1998 Resignation of a person Registry Jun 30, 1998 Appointment of a man as Director
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