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Hic Treasury LTD

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Reports

Full Company ReportHIC TREASURY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WEMBLEY INTERNATIONAL HOTEL LIMITED

Details

Company type Private Limited Company
Company Number 01647393
Record last updated Wednesday, April 23, 2025 2:39:49 AM UTC
Postal Code WD24 4QQ

Charts

Visits

HIC Treasury Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12021-12022-52022-122024-12024-22024-52024-72024-82024-122025-12025-22025-30123

Searches

HIC Treasury Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2016-801

Directors

Document Type Publication date Download link
Registry Oct 4, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 6, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 15, 2016 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2014 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jun 16, 2014 Annual return Annual return
Registry Jun 13, 2014 Resignation of a woman Resignation of a woman
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Vice President Finance and one Director (a man) Resignation of one Vice President Finance and one Director (a man)
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 18, 2009 Change of particulars for director 1647... Change of particulars for director 1647...
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 15, 2009 Annual return Annual return
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2008 Particulars of a mortgage or charge 1647... Particulars of a mortgage or charge 1647...
Registry Jul 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2008 Annual return Annual return
Registry Jul 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 14, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2007 Annual return Annual return
Registry Apr 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647...
Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Appointment of a director Appointment of a director
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647...
Registry Oct 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 29, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647...
Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2006 Annual return Annual return
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Resignation of a director 1647... Resignation of a director 1647...
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Appointment of a director 1647... Appointment of a director 1647...
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Company name change Company name change
Registry Apr 19, 2006 Change of name certificate Change of name certificate
Registry Apr 3, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Appointment of a director 1647... Appointment of a director 1647...
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Resignation of 2 people: one Company Director, one Secretary and one Director Resignation of 2 people: one Company Director, one Secretary and one Director
Registry Feb 13, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Nov 4, 2004 Amended accounts Amended accounts
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry May 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2000 Annual accounts Annual accounts

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