HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
Overview
| Company Name | HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED located?
| Registered Office Address | Walsingham House 35 Seething Lane EC3N 4AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DICKSON MANCHESTER UNDERWRITING LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Miss Jenna Louise Holliday as a secretary on May 01, 2015 | 2 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 24, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Ms Katherine Lee Letsinger as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Katherine Lee Letsinger as a director on Oct 02, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katherine Lee Letsinger as a director on Oct 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Richard Anthony Merriman as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Richard Webb as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | Walsingham House 35 Seething Lane EC3N 4AH London | 197656730001 | |||||||
| HUGHES, Rowland Lloyd | Secretary | Hilbre Farmhouse Douglas Road Town Row TN6 3QT Crowborough East Sussex | United Kingdom | 2382230001 | ||||||
| BROWNE, Anthony Julian Francis | Director | Walsingham House 35 Seething Lane EC3N 4AH London | England | British | 52939110004 | |||||
| COOK, Barry John | Director | Walsingham House 35 Seething Lane EC3N 4AH London | England | British | 2382250005 | |||||
| LETSINGER, Katherine Lee | Director | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | British | 54716770009 | |||||
| MERRIMAN, Brendan Richard Anthony, Mr | Secretary | 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey | British | 189116080001 | ||||||
| SMITH, Robert Leslie | Secretary | 27 Hunters Way TN22 2BB Uckfield East Sussex | British | 50731590002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DICKSON, Michael Charles | Director | 23 St Peter's Square Hammersmith W6 9NW London | United Kingdom | British | 112576920001 | |||||
| FITZGERALD, Simon David | Director | Flat 13 Knighton Green High Road Buckhurst Hill IG9 5HD Epping Essex | British | 56254020004 | ||||||
| LETSINGER, Katherine Lee | Director | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | British | 54716770009 | |||||
| MANCHESTER, Charles Louis Colin | Director | Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire | England | British | 1786970003 | |||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | Walsingham House 35 Seething Lane EC3N 4AH London | England | British | 189116080001 | |||||
| SMITH, Robert Leslie | Director | 27 Hunters Way TN22 2BB Uckfield East Sussex | British | 50731590002 | ||||||
| WALKER, Stephen Malcolm | Director | 25 Townshend Road TW9 1XH Richmond Surrey | United Kingdom | British | 2972450001 | |||||
| WEBB, Richard James | Director | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | British | 98442300001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0