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HILL SAMUEL OVERSEAS HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01136075
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BOSTON, Marc-John
- POLACK, Gregory James
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-25
- Dissolved on
- 2012-03-29
- SIC/NACE
- 6512
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HILL SAMUEL PENSIONS NOMINEES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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HILL SAMUEL OVERSEAS HOLDINGS LIMITED Company Description
- HILL SAMUEL OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01136075. Its current trading status is "closed". It was registered 1973-09-25. It was previously called HILL SAMUEL PENSIONS NOMINEES LIMITED. It has declared SIC or NACE codes as "6512". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at 1 More London Place .
Get HILL SAMUEL OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hill Samuel Overseas Holdings Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-03-29) - GAZ2
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-28) - AA
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appoint-corporate-secretary-company-with-name (2011-04-15) - AP04
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
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change-sail-address-company (2011-07-08) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2011-12-29) - 4.71
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resolution (2011-07-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-07-12) - 600
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liquidation-voluntary-declaration-of-solvency (2011-07-12) - 4.70
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-08-19) - 363a
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accounts-with-made-up-date (2009-06-29) - AA
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legacy (2009-06-29) - 288a
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legacy (2009-02-25) - 288c
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288c
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legacy (2008-02-05) - 288c
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accounts-with-made-up-date (2008-05-08) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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legacy (2007-05-31) - 288c
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accounts-with-made-up-date (2007-05-24) - AA
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legacy (2007-01-26) - 288c
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-08) - 288c
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legacy (2006-09-04) - 363a
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accounts-with-made-up-date (2006-07-18) - AA
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legacy (2006-03-01) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-21) - AA
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legacy (2005-09-21) - 288c
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legacy (2005-09-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288c
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legacy (2004-09-02) - 363a
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accounts-with-made-up-date (2004-05-21) - AA
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legacy (2004-05-17) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-20) - AA
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legacy (2003-08-28) - 363a
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legacy (2003-04-03) - 287
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legacy (2003-02-20) - 288c
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auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-02) - AA
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legacy (2002-08-28) - 363a
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legacy (2002-05-03) - 288c
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legacy (2002-01-16) - 288c
-
legacy (2002-01-14) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-20) - 288c
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legacy (2001-08-24) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363a
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-06-22) - 288c
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legacy (2000-05-26) - 288c
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legacy (2000-03-02) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-14) - 288a
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legacy (1999-08-26) - 363a
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legacy (1999-07-06) - 288b
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accounts-with-accounts-type-full (1999-06-04) - AA
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legacy (1999-03-09) - 403a
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legacy (1999-02-11) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-09-09) - 363a
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legacy (1998-05-29) - 288c
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legacy (1998-03-03) - 288b
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legacy (1998-03-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-15) - 288b
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accounts-with-accounts-type-full (1997-04-09) - AA
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legacy (1997-04-04) - 288a
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legacy (1997-04-01) - 288a
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legacy (1997-03-27) - 287
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legacy (1997-03-27) - 288b
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auditors-resignation-company (1997-01-19) - AUD
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legacy (1997-09-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-03) - 225(2)
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legacy (1996-01-08) - 123
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-01-17) - 395
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legacy (1996-01-08) - 88(2)R
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legacy (1996-03-01) - 288
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legacy (1996-11-06) - 288b
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legacy (1996-09-03) - 363a
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legacy (1996-05-13) - 288
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accounts-with-accounts-type-full (1996-07-11) - AA
keyboard_arrow_right 1995
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legacy (1995-12-29) - 155(6)a
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legacy (1995-11-22) - 288
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resolution (1995-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-08-24) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-28) - 288
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legacy (1994-08-24) - 363x
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accounts-with-accounts-type-full (1994-04-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-08) - AA
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legacy (1993-07-20) - 288
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legacy (1993-08-24) - 363x
keyboard_arrow_right 1992
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legacy (1992-09-17) - 363x
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-05-27) - 288
keyboard_arrow_right 1991
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legacy (1991-12-12) - 288
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legacy (1991-10-16) - 288
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legacy (1991-09-09) - 363x
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accounts-with-accounts-type-full (1991-07-15) - AA
keyboard_arrow_right 1990
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-full (1990-09-06) - AA
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resolution (1990-08-28) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-07-31) - 363
keyboard_arrow_right 1988
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legacy (1988-01-05) - 363
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legacy (1988-01-06) - 225(1)
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legacy (1988-02-05) - 225(1)
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legacy (1988-09-08) - 363
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accounts-with-accounts-type-full (1988-09-09) - AA
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accounts-with-accounts-type-full (1988-05-17) - AA
keyboard_arrow_right 1987
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legacy (1987-04-24) - 288
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accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-02-07) - 363
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legacy (1987-02-04) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-22) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-07) - AA
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accounts-with-made-up-date (1982-08-06) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-16) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-15) - AA
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accounts-with-made-up-date (1978-03-15) - AA
keyboard_arrow_right 1977
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legacy (1977-03-28) - 123
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accounts-with-made-up-date (1977-02-03) - AA