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Dato Capital United Kingdom

Hill Samuel Finance LTD

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Reports

Extended Company Report with Annual Accounts HILL SAMUEL FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01580252
Record last updated Sunday, February 4, 2024 11:53:51 AM UTC
Postal Code EC2V 7HN

Charts

Visits

HILL SAMUEL FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Resignation of one Director (a man) 1580... Resignation of one Director (a man) 1580...
Registry Jul 2, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2013 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Appointment of a man as Director 1580... Appointment of a man as Director 1580...
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Resignation of one Director 1580... Resignation of one Director 1580...
Registry Apr 26, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 25, 2011 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Registry Aug 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 1580... Change of particulars for director 1580...
Registry Nov 8, 2009 Annual return Annual return
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Financials Aug 11, 2009 Annual accounts Annual accounts
Financials Oct 20, 2008 Annual accounts 1580... Annual accounts 1580...
Registry Oct 3, 2008 Annual return Annual return
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of a director 1580... Resignation of a director 1580...
Registry Oct 4, 2007 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a director 1580... Appointment of a director 1580...
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 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 4, 2006 Notice of change of directors or secretaries or in their particulars 1580... Notice of change of directors or secretaries or in their particulars 1580...
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Oct 17, 2005 Annual return Annual return
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1580... Declaration of satisfaction in full or in part of a mortgage or charge 1580...
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1580... Declaration of satisfaction in full or in part of a mortgage or charge 1580...
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1580... Declaration of satisfaction in full or in part of a mortgage or charge 1580...
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1580... Declaration of satisfaction in full or in part of a mortgage or charge 1580...
Registry Aug 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2005 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, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Register of members Register of members
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a director 1580... Appointment of a director 1580...
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars 1580... Notice of change of directors or secretaries or in their particulars 1580...
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2004 Resignation of a director Resignation of a director
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2004 Appointment of a director Appointment of a director
Registry Jan 11, 2004 Appointment of a director 1580... Appointment of a director 1580...
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2003 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Resignation of a director 1580... Resignation of a director 1580...
Registry Nov 10, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2003 Annual return Annual return
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of a director 1580... Resignation of a director 1580...
Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2003 Alteration to memorandum and articles 1580... Alteration to memorandum and articles 1580...
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation

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