Hutchinson Lilley Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
- all other documents available
- 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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IBIS (562) LIMITED
HUTCHINSON VECCHINI ASSET MANAGEMENT LIMITED
HUTCHINSON LILLEY INVESTMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03941507 |
Record last updated |
Tuesday, April 4, 2017 11:25:59 PM UTC |
Official Address |
43 Portland Place London W1b1qh Marylebone High Street
There are 348 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1B1QH
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Sector |
Activities auxiliary to financial intermediation n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Mar 31, 2014 |
Annual return
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Financials |
Dec 23, 2013 |
Annual accounts
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Registry |
Mar 19, 2013 |
Annual return
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Registry |
Oct 17, 2012 |
Company name change
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Registry |
Oct 17, 2012 |
Change of name certificate
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Registry |
Oct 12, 2012 |
Notice of change of name nm01 - resolution
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Financials |
Aug 24, 2012 |
Annual accounts
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Registry |
Mar 9, 2012 |
Annual return
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Financials |
Aug 4, 2011 |
Annual accounts
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Registry |
Mar 9, 2011 |
Annual return
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Financials |
Aug 5, 2010 |
Annual accounts
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Registry |
Mar 25, 2010 |
Annual return
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Registry |
Mar 25, 2010 |
Change of particulars for director
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Registry |
Mar 25, 2010 |
Change of particulars for director 3941...
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Registry |
Dec 16, 2009 |
Change of accounting reference date
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Financials |
May 14, 2009 |
Annual accounts
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Registry |
Mar 31, 2009 |
Annual return
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Financials |
Apr 28, 2008 |
Annual accounts
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Registry |
Mar 14, 2008 |
Annual return
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Registry |
Mar 14, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 4, 2007 |
Annual return
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Financials |
May 3, 2007 |
Annual accounts
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Registry |
May 30, 2006 |
Change in situation or address of registered office
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Financials |
May 3, 2006 |
Annual accounts
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Registry |
Mar 17, 2006 |
Annual return
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Financials |
Apr 25, 2005 |
Annual accounts
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Registry |
Mar 11, 2005 |
Annual return
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Registry |
Aug 2, 2004 |
Company name change
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Registry |
Aug 2, 2004 |
Change of name certificate
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Registry |
Jul 22, 2004 |
Resignation of a secretary
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Registry |
Jul 22, 2004 |
Appointment of a secretary
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Registry |
Jul 22, 2004 |
Resignation of a director
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Registry |
Jul 16, 2004 |
Appointment of a woman as Secretary
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Financials |
May 5, 2004 |
Annual accounts
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Registry |
Apr 28, 2004 |
Annual return
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Registry |
Feb 17, 2004 |
Miscellaneous document
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Registry |
Aug 13, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 13, 2003 |
£ nc 1000/1500000
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Registry |
Aug 13, 2003 |
Notice of increase in nominal capital
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Financials |
Apr 23, 2003 |
Annual accounts
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Registry |
Apr 2, 2003 |
Annual return
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Financials |
Nov 5, 2002 |
Annual accounts
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Registry |
Apr 3, 2002 |
Annual return
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Financials |
Apr 30, 2001 |
Annual accounts
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Registry |
Mar 12, 2001 |
Annual return
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Registry |
Feb 14, 2001 |
Resignation of a secretary
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Registry |
Feb 14, 2001 |
Appointment of a secretary
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Registry |
Jan 25, 2001 |
Resignation of one Secretary (a man)
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Registry |
Jan 25, 2001 |
Appointment of a man as Secretary
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Registry |
Jan 8, 2001 |
Change in situation or address of registered office
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Registry |
Nov 15, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 6, 2000 |
Change in situation or address of registered office
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Registry |
Jul 20, 2000 |
Adopt mem and arts
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Registry |
Jul 20, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 20, 2000 |
Notice of increase in nominal capital
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Registry |
Jul 20, 2000 |
Varying share rights and names
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Registry |
May 2, 2000 |
Company name change
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Registry |
Apr 28, 2000 |
Change of name certificate
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Registry |
Apr 27, 2000 |
Change of accounting reference date
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Registry |
Apr 27, 2000 |
Appointment of a director
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Registry |
Apr 19, 2000 |
Appointment of a director 3941...
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Registry |
Apr 6, 2000 |
Appointment of a director
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Registry |
Apr 6, 2000 |
Appointment of a secretary
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Registry |
Apr 6, 2000 |
Resignation of a secretary
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Registry |
Apr 6, 2000 |
Resignation of a director
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Registry |
Mar 20, 2000 |
Two appointments: 2 men
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Registry |
Mar 15, 2000 |
Two appointments: 2 men 3941...
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Registry |
Mar 7, 2000 |
Two appointments: 2 companies
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