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HPIS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04150692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- HILLERY, Kate
- ROBINSON, Ian Thomas
- Company secretaries
- KANE, Andrew George
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-30
- Age Of Company 2001-01-30 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- American International Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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HPIS LIMITED Company Description
- HPIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04150692. Its current trading status is "live". It was registered 2001-01-30. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 15 Canada Square .
Get HPIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpis Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2001-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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resolution (2021-02-17) - RESOLUTIONS
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legacy (2021-02-17) - CAP-SS
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legacy (2021-02-17) - SH20
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liquidation-voluntary-declaration-of-solvency (2021-04-03) - LIQ01
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resolution (2021-04-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-03) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-27) - CH01
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accounts-with-accounts-type-full (2017-07-28) - AA
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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change-person-secretary-company-with-change-date (2014-02-04) - CH03
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change-sail-address-company-with-old-address (2014-02-03) - AD02
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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accounts-with-accounts-type-full (2014-08-12) - AA
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-09-10) - AP01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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change-person-director-company-with-change-date (2013-11-26) - CH01
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termination-secretary-company-with-name (2013-11-20) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-08) - CAP-SS
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accounts-with-accounts-type-full (2011-08-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-02-16) - SH19
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legacy (2011-02-08) - SH20
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resolution (2011-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-03) - TM02
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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change-sail-address-company (2010-02-18) - AD02
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move-registers-to-sail-company (2010-02-22) - AD03
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termination-director-company (2010-02-23) - TM01
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termination-director-company-with-name (2010-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-group (2010-05-13) - AA
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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appoint-person-director-company-with-name (2009-11-30) - AP01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-23) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-02-04) - 363a
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legacy (2008-12-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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legacy (2007-10-27) - 288b
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accounts-with-accounts-type-group (2007-09-15) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-02-20) - 363a
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legacy (2006-01-11) - 353
keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-01-07) - 288c
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legacy (2005-02-24) - 363a
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legacy (2005-04-19) - 288b
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accounts-with-accounts-type-group (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-05) - AA
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accounts-with-accounts-type-group (2004-02-28) - AA
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legacy (2004-02-11) - 363a
keyboard_arrow_right 2003
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-02-14) - 363a
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legacy (2003-03-04) - 123
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legacy (2003-03-04) - 88(2)R
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legacy (2003-04-08) - 288c
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auditors-resignation-company (2003-04-13) - AUD
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legacy (2003-04-15) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-22) - AA
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legacy (2002-09-03) - 288a
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legacy (2002-02-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-05) - 288a
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legacy (2001-02-05) - 287
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legacy (2001-02-05) - 288b
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legacy (2001-11-15) - 225
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incorporation-company (2001-01-30) - NEWINC