Him Capital LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
- shareholder details and share percentages
- 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
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MINMAR (296) LIMITED
HISCOX INVESTMENTS MANAGEMENT LIMITED
HISCOX INVESTMENT MANAGEMENT LIMITED
Company type | Private Limited Company, Active |
Company Number | 03044365 |
Record last updated | Friday, September 1, 2023 7:38:40 PM UTC |
Official Address | 1 Great St Helen's London Ec3a6hx Lime Street There are 257 companies registered at this street |
Postal Code | EC3A6HX |
Sector | Other activities auxiliary to insurance and pension funding |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | May 5, 2023 | Appointment of a woman | |
Registry | Apr 14, 2023 | Resignation of one Director (a woman) | |
Registry | Jan 31, 2022 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Feb 28, 2020 | Resignation of one Secretary (a woman) | |
Registry | Mar 23, 2018 | Resignation of one Secretary (a man) | |
Registry | Mar 23, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 3, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jul 29, 2015 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Apr 24, 2014 | Annual return | |
Financials | Jul 17, 2013 | Annual accounts | |
Registry | Apr 24, 2013 | Annual return | |
Financials | Feb 5, 2013 | Annual accounts | |
Registry | Jun 26, 2012 | Annual return | |
Registry | Jun 26, 2012 | Change of registered office address | |
Registry | Jun 26, 2012 | Resignation of one Secretary | |
Registry | Jun 26, 2012 | Resignation of one Director | |
Registry | Jun 26, 2012 | Appointment of a man as Secretary | |
Registry | Jun 26, 2012 | Resignation of one Director | |
Registry | Jun 26, 2012 | Resignation of one Director 3044... | |
Registry | Jun 26, 2012 | Resignation of one Director | |
Registry | Jun 26, 2012 | Appointment of a man as Director | |
Registry | Mar 26, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 26, 2012 | Two appointments: 2 men | |
Financials | Jan 4, 2012 | Annual accounts | |
Registry | Apr 12, 2011 | Annual return | |
Registry | Apr 11, 2011 | Notification of single alternative inspection location | |
Registry | Oct 18, 2010 | Change of accounting reference date | |
Registry | Oct 18, 2010 | Appointment of a man as Director | |
Registry | Oct 18, 2010 | Appointment of a man as Director 3044... | |
Registry | Oct 18, 2010 | Appointment of a man as Director | |
Registry | Oct 18, 2010 | Appointment of a man as Director 3044... | |
Registry | Oct 18, 2010 | Appointment of a man as Secretary | |
Registry | Oct 18, 2010 | Resignation of one Secretary | |
Registry | Oct 18, 2010 | Resignation of one Director | |
Registry | Oct 18, 2010 | Resignation of one Director 3044... | |
Registry | Oct 18, 2010 | Resignation of one Director | |
Registry | Oct 18, 2010 | Resignation of one Director 3044... | |
Registry | Oct 18, 2010 | Resignation of one Director | |
Registry | Oct 18, 2010 | Change of registered office address | |
Registry | Oct 13, 2010 | Auditor's letter of resignation | |
Registry | Oct 6, 2010 | Miscellaneous document | |
Registry | Sep 29, 2010 | Alteration to memorandum and articles | |
Registry | Sep 29, 2010 | Statement of companies objects | |
Registry | Sep 21, 2010 | Four appointments: 4 men | |
Registry | Apr 21, 2010 | Annual return | |
Registry | Apr 21, 2010 | Notification of single alternative inspection location | |
Financials | Apr 19, 2010 | Annual accounts | |
Registry | Jun 30, 2009 | Appointment of a man as Director | |
Registry | Jun 30, 2009 | Resignation of a director | |
Registry | Jun 25, 2009 | Appointment of a man as Director and Company Director | |
Financials | May 18, 2009 | Annual accounts | |
Registry | Apr 24, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 20, 2009 | Annual return | |
Financials | May 2, 2008 | Annual accounts | |
Registry | Apr 30, 2008 | Annual return | |
Registry | Apr 30, 2008 | Register of members | |
Registry | Jan 14, 2008 | Resignation of a secretary | |
Registry | Jan 14, 2008 | Appointment of a director | |
Registry | Jan 3, 2008 | Alteration to memorandum and articles | |
Registry | Jan 3, 2008 | Change in situation or address of registered office | |
Registry | Jan 3, 2008 | Resignation of a director | |
Registry | Jan 3, 2008 | Resignation of a director 3044... | |
Registry | Jan 3, 2008 | Resignation of a director | |
Registry | Jan 3, 2008 | Resignation of a secretary | |
Registry | Jan 3, 2008 | Appointment of a secretary | |
Registry | Jan 3, 2008 | Appointment of a director | |
Registry | Jan 2, 2008 | Resignation of one Secretary | |
Registry | Dec 31, 2007 | Change of name certificate | |
Registry | Dec 31, 2007 | Company name change | |
Registry | Dec 31, 2007 | Appointment of a man as Director and Fund Manager | |
Registry | Dec 31, 2007 | Resignation of 4 people: one Chartered Accountant, one Chairman, one Investment Manager, one Secretary (a man) and one Director (a man) | |
Registry | Dec 28, 2007 | Appointment of a person as Secretary | |
Registry | Jun 19, 2007 | Resignation of a director | |
Financials | Jun 13, 2007 | Annual accounts | |
Registry | May 31, 2007 | Resignation of one Director (a woman) | |
Registry | Apr 18, 2007 | Annual return | |
Registry | Nov 9, 2006 | Appointment of a director | |
Registry | Oct 31, 2006 | Appointment of a man as Director | |
Financials | Jul 6, 2006 | Annual accounts | |
Registry | May 31, 2006 | Appointment of a director | |
Registry | May 4, 2006 | Appointment of a man as Banker and Director | |
Registry | Apr 27, 2006 | Annual return | |
Registry | Jan 10, 2006 | Appointment of a director | |
Financials | May 11, 2005 | Annual accounts | |
Registry | Apr 21, 2005 | Annual return | |
Registry | Jan 13, 2005 | Resignation of a director | |
Registry | Jan 13, 2005 | Appointment of a director | |
Registry | Jan 4, 2005 | Appointment of a man as Chartered Accountant and Director | |
Registry | Dec 31, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | May 12, 2004 | Annual accounts | |
Registry | May 7, 2004 | Resignation of a director | |
Registry | Apr 30, 2004 | Resignation of one Director (a man) | |
Registry | Apr 22, 2004 | Annual return | |
Registry | Apr 16, 2004 | Appointment of a secretary | |
Registry | Apr 16, 2004 | Resignation of a secretary | |
Registry | Apr 7, 2004 | Resignation of one Secretary (a man) | |
Registry | Apr 7, 2004 | Appointment of a man as Secretary | |