Hca Uk Investments LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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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 |
Locality | Bryanston And Dorset Squarelondon |
Region | WestminsterLondon, England |
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 |  |