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Hpc Nominees LTD

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Reports

Extended Company Report with Annual Accounts HPC NOMINEES 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 Aug 19, 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, Active
Company Number 00607057
Record last updated Monday, December 11, 2023 3:44:33 AM UTC
Official Address 201 Bishopsgate London Ec2m3ae
There are 559 companies registered at this street
Postal Code EC2M3AE
Sector Non-trading companynon trading

Charts

Visits

HPC NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 11, 2023 Appointment of liquidators Appointment of liquidators
Registry Jun 15, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 31, 2023 Annual accounts Annual accounts
Registry Jun 15, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 19, 2022 Incorporation Incorporation
Registry May 19, 2022 Resolution Resolution
Financials May 9, 2022 Annual accounts Annual accounts
Registry Apr 5, 2022 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 25, 2021 Change of particulars for director Change of particulars for director
Registry Jul 1, 2021 Persons with significant control Persons with significant control
Registry Jul 1, 2021 Persons with significant control 2608257... Persons with significant control 2608257...
Registry Jul 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 29, 2021 Annual accounts Annual accounts
Registry Jun 10, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 18, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 18, 2021 Statement of satisfaction of a charge / full / charge no 1 2607818... Statement of satisfaction of a charge / full / charge no 1 2607818...
Registry Nov 17, 2020 Change of particulars for director Change of particulars for director
Financials Aug 21, 2020 Annual accounts Annual accounts
Registry May 28, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 23, 2019 Resignation of one Director Resignation of one Director
Registry Aug 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 23, 2019 Resignation of a woman Resignation of a woman
Registry May 21, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 19, 2019 Annual accounts Annual accounts
Financials Sep 28, 2018 Annual accounts 7998026... Annual accounts 7998026...
Registry Jul 10, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2018 Resignation of one Director Resignation of one Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jun 21, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 21, 2018 Appointment of a man as Director and Accountant 6070... Appointment of a man as Director and Accountant 6070...
Registry May 11, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Sep 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2017 Appointment of a woman Appointment of a woman
Registry Aug 23, 2017 Appointment of a woman 6070... Appointment of a woman 6070...
Registry Jul 31, 2017 Resignation of one Director Resignation of one Director
Registry Jun 29, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry May 11, 2016 Annual return Annual return
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%) 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 Nov 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2015 Resignation of one Director Resignation of one Director
Registry Nov 14, 2015 Resignation of one Director 7935249... Resignation of one Director 7935249...
Registry Nov 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 30, 2015 Appointment of a woman Appointment of a woman
Financials Jul 30, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Annual return Annual return
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry Apr 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2012 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Mar 20, 2012 Appointment of a man as Fund Manager and Director 6070... Appointment of a man as Fund Manager and Director 6070...
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1713256... Change of particulars for director 1713256...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1713256... Change of particulars for director 1713256...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1713256... Change of particulars for director 1713256...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 11, 2009 Resignation of a person Resignation of a person
Registry Sep 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Appointment of a person Appointment of a person
Registry Jul 16, 2009 Appointment of a woman Appointment of a woman
Registry May 13, 2009 Annual return Annual return
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Appointment of a person Appointment of a person
Registry Sep 27, 2006 Appointment of a person 1766703... Appointment of a person 1766703...
Registry Sep 27, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a person Resignation of a person
Registry Sep 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2006 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry May 8, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Registry Nov 25, 2004 Resignation of a person Resignation of a person
Registry Nov 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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