Hill Samuel International Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 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
HILL SAMUEL DEVELOPMENT FINANCE LIMITED
Company type Private Limited Company Company Number 00960864 Global Intermediary ID H9I5QR.00097.ME.826 Record last updated Thursday, October 20, 2022 4:53:27 PM UTC Postal Code EC2V 7HN
Visits Document Type Publication date Download link Notices Sep 25, 2015 Final meetings Notices Sep 12, 2014 Appointment of liquidators Registry Aug 4, 2014 Appointment of a person as Secretary Registry Jun 26, 2014 Notification of single alternative inspection location Registry Mar 14, 2014 Change of accounting reference date Financials Oct 11, 2013 Annual accounts Registry Oct 2, 2013 Appointment of a man as Secretary Registry Oct 2, 2013 Resignation of one Secretary Registry Oct 2, 2013 Resignation of one Secretary 9608... Registry Oct 2, 2013 Appointment of a man as Secretary Registry Jul 11, 2013 Annual return Financials Dec 10, 2012 Annual accounts Registry Jul 11, 2012 Annual return Registry Jan 26, 2012 Appointment of a person as Secretary Registry Jan 16, 2012 Appointment of a person as Secretary 9608... Financials Oct 14, 2011 Annual accounts Registry Jul 20, 2011 Annual return Registry Mar 14, 2011 Change of particulars for director Registry Mar 14, 2011 Appointment of a man as Director Financials Nov 4, 2010 Annual accounts Registry Aug 4, 2010 Annual return Registry Jan 13, 2010 Resignation of one Secretary Registry Jan 6, 2010 Resignation of one Secretary (a woman) Registry Nov 3, 2009 Change of particulars for director Financials Oct 20, 2009 Annual accounts Registry Oct 14, 2009 Change of particulars for director Registry Sep 29, 2009 Appointment of a man as Director Registry Jul 13, 2009 Annual return Financials Dec 15, 2008 Annual accounts Registry Nov 6, 2008 Change of accounting reference date Financials Oct 23, 2008 Annual accounts Registry Jul 11, 2008 Annual return Financials Jul 28, 2007 Annual accounts Registry Jul 17, 2007 Annual return Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 6, 2006 Appointment of a director Registry Dec 4, 2006 Resignation of a director Registry Nov 17, 2006 Appointment of a woman as Director Registry Nov 15, 2006 Resignation of one Banker and one Director (a man) Financials Oct 30, 2006 Annual accounts Registry Jul 24, 2006 Annual return Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2005 Annual return Financials Jul 27, 2005 Annual accounts Registry Jul 22, 2004 Annual return Financials Jul 6, 2004 Annual accounts Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 5, 2003 Appointment of a director Financials Nov 3, 2003 Annual accounts Registry Oct 21, 2003 Appointment of a man as Banker and Director Registry Jul 29, 2003 Annual return Registry Jul 25, 2003 Resignation of a director Registry Jul 18, 2003 Resignation of a director 9608... Registry Jul 4, 2003 Resignation of one Banker and one Director (a man) Registry Jun 17, 2003 Resignation of one Director (a man) and one Bank Official Registry Apr 3, 2003 Change in situation or address of registered office Registry Feb 20, 2003 Auditor's letter of resignation Registry Jan 2, 2003 Appointment of a director Registry Jan 2, 2003 Appointment of a director 9608... Registry Dec 17, 2002 Resignation of a director Registry Dec 17, 2002 Resignation of a director 9608... Registry Dec 13, 2002 Notice of change of directors or secretaries or in their particulars Registry Dec 10, 2002 Two appointments: 2 men Financials Oct 23, 2002 Annual accounts Registry Jul 18, 2002 Annual return Financials Oct 30, 2001 Annual accounts Registry Jul 19, 2001 Annual return Financials Oct 17, 2000 Annual accounts Registry Jul 19, 2000 Annual return Registry Jul 19, 1999 Annual return 9608... Financials Apr 17, 1999 Annual accounts Registry Jan 8, 1999 Resignation of a director Registry Jan 8, 1999 Appointment of a director Registry Dec 29, 1998 Appointment of a man as Director and Chartered Accountant Registry Dec 29, 1998 Resignation of one Accountant and one Director (a man) Financials Oct 13, 1998 Annual accounts Registry Jul 23, 1998 Annual return Registry Jan 27, 1998 Appointment of a director Registry Jan 23, 1998 Appointment of a director 9608... Registry Jan 23, 1998 Appointment of a director Registry Jan 23, 1998 Resignation of a director Registry Jan 23, 1998 Resignation of a director 9608... Registry Jan 1, 1998 Three appointments: 3 men Registry Jan 1, 1998 Resignation of one Banker and one Director (a man) Registry Jul 16, 1997 Annual return Financials Apr 9, 1997 Annual accounts Registry Apr 4, 1997 Appointment of a director Registry Apr 1, 1997 Appointment of a secretary Registry Mar 27, 1997 Resignation of a secretary Registry Mar 27, 1997 Resignation of a director Registry Mar 27, 1997 Change in situation or address of registered office Registry Mar 27, 1997 Resignation of 2 people: one Chartered Secretary, one Secretary and one Director (a man) Registry Jan 19, 1997 Auditor's letter of resignation Registry Jul 16, 1996 Annual return Financials Jul 11, 1996 Annual accounts Registry Jan 23, 1996 Elective resolution Registry Jan 23, 1996 Elective resolution 9608... Registry Jan 23, 1996 Elective resolution Registry Jan 3, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Registry Oct 17, 1995 Alter mem and arts
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