Hl Corporate Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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 related company news information about these directors and secretaries in other companies
LAMBERT FENCHURCH GROUP SERVICES LIMITED
HLF CORPORATE SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 01054707 Record last updated Monday, November 13, 2017 2:13:13 AM UTC Official Address The Walbrook Building 25 London United Kingdom Ec4n8aw There are 152 companies registered at this street
Postal Code EC4N8AW Sector Non-life insurance
Visits Document Type Publication date Download link Registry Jun 3, 2014 Second notification of strike-off action in london gazette Registry Feb 18, 2014 First notification of strike - off in london gazette Registry Feb 5, 2014 Striking off application by a company Financials Oct 1, 2013 Annual accounts Registry Aug 19, 2013 Change of registered office address Registry Mar 12, 2013 Annual return Registry Dec 7, 2012 Change of particulars for director Financials Oct 3, 2012 Annual accounts Registry Sep 13, 2012 Appointment of a person as Secretary Registry Sep 13, 2012 Resignation of one Secretary Registry Sep 11, 2012 Appointment of a man as Secretary Registry Sep 10, 2012 Resignation of one Secretary (a woman) Registry Mar 1, 2012 Annual return Registry Jan 24, 2012 Resignation of one Director Registry Jan 16, 2012 Resignation of one Group Chief Executive and one Director (a man) Registry Sep 12, 2011 Resignation of one Director Registry Sep 9, 2011 Appointment of a person as Director Registry Aug 31, 2011 Appointment of a man as Director Registry May 27, 2011 Resignation of one Secretary Registry May 27, 2011 Resignation of one Director Registry May 27, 2011 Appointment of a person as Director Registry May 27, 2011 Appointment of a person as Secretary Registry May 27, 2011 Appointment of a person as Director Registry May 27, 2011 Change of registered office address Registry May 27, 2011 Resignation of one Director Registry May 27, 2011 Appointment of a person as Director Financials May 17, 2011 Annual accounts Registry May 12, 2011 Three appointments: a woman and 2 men Registry Mar 9, 2011 Annual return Financials Sep 17, 2010 Annual accounts Registry Sep 7, 2010 Change of accounting reference date Registry Mar 18, 2010 Statement of companies objects Registry Mar 18, 2010 Notice of particulars of variation of rights attached to shares Registry Mar 18, 2010 Notice of name or other designation of class of shares Registry Mar 18, 2010 Varying share rights and names Registry Mar 18, 2010 Resolution Registry Mar 11, 2010 Annual return Registry Mar 4, 2010 Notice of particulars of variation of rights attached to shares Registry Dec 8, 2009 Resignation of one Director Registry Nov 30, 2009 Resignation of one Group Managing Director and one Director (a man) Financials Sep 3, 2009 Annual accounts Registry Mar 9, 2009 Annual return Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars 7943866... Financials Aug 15, 2008 Annual accounts Registry Feb 15, 2008 Annual return Registry Aug 8, 2007 Annual return 1800932... Financials Jul 20, 2007 Annual accounts Registry May 18, 2007 Appointment of a person Registry May 3, 2007 Appointment of a man as Director and Company Solicitor Financials Oct 30, 2006 Annual accounts Registry Oct 4, 2006 Change in situation or address of registered office Registry Jul 17, 2006 Annual return Registry Jan 17, 2006 Resignation of a person Registry Dec 23, 2005 Resignation of one Chartered Accountant and one Director (a man) Financials Nov 2, 2005 Annual accounts Registry Sep 14, 2005 Appointment of a person Registry Sep 14, 2005 Appointment of a director Registry Sep 14, 2005 Resignation of a person Registry Sep 14, 2005 Appointment of a person Registry Sep 1, 2005 Two appointments: 2 men Registry Aug 4, 2005 Annual return Registry Aug 4, 2005 Resignation of a person Registry Jun 25, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 24, 2005 Appointment of a person Registry Feb 21, 2005 Resignation of a person Registry Feb 21, 2005 Resignation of a director Registry Feb 21, 2005 Resignation of a person Financials Feb 1, 2005 Annual accounts Registry Jan 31, 2005 Appointment of a man as Chartered Accountant and Director Registry Dec 17, 2004 Resignation of one Personnel Director and one Director (a man) Registry Dec 13, 2004 Resignation of a person Registry Dec 13, 2004 Appointment of a person Registry Nov 30, 2004 Appointment of a man as Secretary Registry Oct 22, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 2004 Resignation of a person Registry Jul 7, 2004 Annual return Registry Jul 7, 2004 Resignation of a person Registry Jun 14, 2004 Resignation of a person 1909885... Registry Mar 31, 2004 Resignation of one Insurance Broker and one Director (a man) Registry Feb 26, 2004 Change of name certificate Registry Feb 26, 2004 Company name change Registry Jan 5, 2004 Resignation of a person Registry Dec 11, 2003 Resignation of a person 1944892... Registry Dec 10, 2003 Resignation of one Company Director and one Director (a man) Registry Dec 2, 2003 Resignation of one Chartered Accountant and one Director (a man) Financials Nov 14, 2003 Annual accounts Registry Jul 7, 2003 Annual return Financials Jan 16, 2003 Annual accounts Registry Jul 9, 2002 Annual return Financials Feb 2, 2002 Annual accounts Registry Jul 27, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2001 Annual return Registry May 21, 2001 Resignation of a person Registry May 4, 2001 Resignation of a person 1788525... Registry Apr 30, 2001 Resignation of one Accountant and one Director (a man) Registry Mar 31, 2001 Resignation of one Insurance Broker and one Director (a man) Registry Mar 9, 2001 Change of name certificate Registry Mar 9, 2001 Company name change Financials Jan 31, 2001 Annual accounts
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