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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2019-06-30 Total assets £4 0%
HILL SAMUEL PROJECT FINANCE LIMITED
HILL SAMUEL AFRICA HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 01648046 Record last updated Tuesday, July 13, 2021 11:43:37 AM UTC Official Address 6 Earls Court Priory Park East Pickering There are 100 companies registered at this street
Postal Code HU47DY Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jun 30, 2021 Resignation of one Accountant and one Director (a man) Registry Jul 28, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Aug 11, 2014 Annual return Registry Aug 11, 2014 Resignation of one Secretary Financials Aug 6, 2014 Annual accounts Financials Feb 28, 2014 Annual accounts 1648... Registry Dec 31, 2013 Resignation of one Accountant and one Secretary (a man) Registry Jul 30, 2013 Annual return Financials Jan 18, 2013 Annual accounts Registry Aug 15, 2012 Annual return Registry Aug 15, 2012 Change of particulars for director Registry Aug 15, 2012 Change of particulars for director 1648... Registry Aug 15, 2012 Change of particulars for secretary Financials Mar 21, 2012 Annual accounts Registry Aug 8, 2011 Annual return Financials Apr 14, 2011 Annual accounts Registry Aug 23, 2010 Annual return Registry Aug 23, 2010 Change of particulars for director Financials Mar 5, 2010 Annual accounts Registry Jul 29, 2009 Annual return Financials Oct 20, 2008 Annual accounts Financials Oct 14, 2008 Annual accounts 1648... Financials Oct 14, 2008 Annual accounts Registry Sep 19, 2008 Annual return Registry Aug 10, 2007 Annual return 1648... Registry Aug 11, 2006 Annual return Registry May 9, 2006 Change in situation or address of registered office Registry Mar 9, 2006 Change of accounting reference date Financials Feb 6, 2006 Annual accounts Registry Dec 28, 2005 £ nc 1000/1500000 Registry Aug 24, 2005 Annual return Registry Jul 5, 2005 Appointment of a secretary Registry Jun 29, 2005 Appointment of a man as Secretary and Accountant Registry Nov 30, 2004 Resignation of a director Registry Nov 30, 2004 Resignation of a director 1648... Financials Oct 25, 2004 Annual accounts Registry Aug 13, 2004 Annual return Financials May 25, 2004 Annual accounts Registry Mar 31, 2004 Appointment of a director Registry Mar 9, 2004 Change in situation or address of registered office Registry Mar 2, 2004 Appointment of a man as Director and Accountant Registry Mar 2, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 13, 2003 Appointment of a director Registry Oct 13, 2003 Annual return Registry Oct 1, 2003 Appointment of a man as Chartered Accountant and Director Financials Oct 17, 2002 Annual accounts Registry Oct 17, 2002 Annual return Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Apr 2, 2002 Annual accounts Registry Jan 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 27, 2002 Annual return Registry Dec 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Sep 19, 2000 Annual accounts Registry Sep 19, 2000 Annual return Financials Jan 13, 2000 Annual accounts Registry Nov 4, 1999 Appointment of a director Registry Nov 4, 1999 Resignation of a director Registry Nov 4, 1999 Change in situation or address of registered office Registry Nov 4, 1999 Annual return Registry Nov 4, 1999 Resignation of a secretary Registry Aug 9, 1999 Resignation of 2 people: one Director (a man), one Company Director and one Secretary (a man) Registry Aug 21, 1998 Notice of increase in nominal capital Registry Aug 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 13, 1998 Annual return Registry Jun 2, 1998 Change of accounting reference date Financials May 28, 1998 Annual accounts Registry Mar 27, 1998 Change in situation or address of registered office Registry Mar 3, 1998 Appointment of a director Registry Jan 19, 1998 Resignation of a director Registry Jan 1, 1998 Appointment of a man as Company Director and Director Registry Dec 31, 1997 Resignation of one Accountant and one Director (a man) Financials Sep 19, 1997 Annual accounts Registry Jul 31, 1997 Annual return Registry Mar 11, 1997 Company name change Registry Mar 10, 1997 Change of name certificate Registry Feb 28, 1997 Appointment of a director Registry Feb 28, 1997 Change in situation or address of registered office Registry Feb 28, 1997 Appointment of a director Registry Jan 20, 1997 Resignation of a secretary Registry Jan 20, 1997 Resignation of a director Registry Jan 20, 1997 Appointment of a secretary Registry Dec 12, 1996 Three appointments: 3 men Registry Nov 6, 1996 Resignation of a director Registry Oct 31, 1996 Resignation of one Banker and one Director (a man) Registry Aug 19, 1996 Annual return Registry Aug 19, 1996 Director resigned, new director appointed Financials Aug 14, 1996 Annual accounts Registry Aug 9, 1996 Company name change Registry Aug 8, 1996 Change of name certificate Registry Aug 5, 1996 Director resigned, new director appointed Registry Aug 5, 1996 Director resigned, new director appointed 1648... Registry Aug 5, 1996 Director resigned, new director appointed Registry Aug 2, 1996 Director resigned, new director appointed 1648... Registry Jul 24, 1996 Two appointments: 2 men Registry Jul 3, 1996 Director resigned, new director appointed Registry Jun 26, 1996 Director resigned, new director appointed 1648... Registry Jun 14, 1996 Resignation of 2 people: one Banker and one Director (a man) Registry Mar 1, 1996 Director resigned, new director appointed Registry Feb 15, 1996 Resignation of one Banker and one Director (a man)
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