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HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
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HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED: Filings

    • Overview

    Company NameHCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Miss Jenna Louise Holliday as a secretary on May 01, 2015

    		2 pagesAP03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Appointment of Ms Katherine Lee Letsinger as a director on Nov 30, 2012

    		2 pagesAP01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Katherine Lee Letsinger as a director on Oct 02, 2012

    		1 pagesTM01

    Appointment of Ms Katherine Lee Letsinger as a director on Oct 02, 2012

    		2 pagesAP01

    Termination of appointment of Brendan Richard Anthony Merriman as a director on Sep 19, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Termination of appointment of Richard Webb as a director

    		1 pagesTM01

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		5 pagesAR01
    234Next

    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