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HISL BROKERS LIMITED - 3 Lloyd's Avenue, London, EC3N 3DS, England, United Kingdom
Company Information
- Company registration number
- 06937112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Lloyd's Avenue
- London
- EC3N 3DS
- England 3 Lloyd's Avenue, London, EC3N 3DS, England UK
Management
- Managing Directors
- BRADLEY, Karl Darron
- KERNER, Paul Simon
- MACLEAN, Susan Jane
- SPEVACK, Brian Selwyn
- TEE, Richard John
- Company secretaries
- AVANTIS SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-17
- Age Of Company 2009-06-17 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mr Richard John Tee
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIISL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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HISL BROKERS LIMITED Company Description
- HISL BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06937112. Its current trading status is "live". It was registered 2009-06-17. It was previously called HIISL LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3 Lloyd's Avenue .
Get HISL BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hisl Brokers Limited - 3 Lloyd's Avenue, London, EC3N 3DS, England, United Kingdom
- 2009-06-17
- 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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change-to-a-person-with-significant-control (2021-06-18) - PSC04
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-20) - PSC01
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-01-28) - PSC09
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confirmation-statement-with-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-12-02) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-06) - SH01
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accounts-with-accounts-type-full (2019-07-17) - AA
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resolution (2019-06-24) - RESOLUTIONS
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resolution (2019-06-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-29) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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move-registers-to-sail-company-with-new-address (2018-05-15) - AD03
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notification-of-a-person-with-significant-control-statement (2018-05-16) - PSC08
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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change-sail-address-company-with-new-address (2018-05-15) - AD02
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change-corporate-secretary-company-with-change-date (2018-09-20) - CH04
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accounts-with-accounts-type-full (2018-10-26) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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change-sail-address-company-with-old-address-new-address (2018-09-04) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-07-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-group (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-24) - AD02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-07-29) - CH01
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accounts-with-accounts-type-group (2014-06-06) - AA
-
appoint-person-director-company-with-name-date (2014-10-27) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-01) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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capital-allotment-shares (2013-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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move-registers-to-registered-office-company (2013-06-21) - AD04
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change-sail-address-company-with-old-address (2013-06-21) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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appoint-corporate-secretary-company-with-name (2012-10-30) - AP04
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termination-secretary-company-with-name (2012-10-30) - TM02
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accounts-with-accounts-type-group (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-28) - TM01
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accounts-with-accounts-type-group (2011-05-06) - AA
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termination-director-company-with-name (2011-06-24) - TM01
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change-of-name-notice (2011-08-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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certificate-change-of-name-company (2011-09-02) - CERTNM
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resolution (2011-08-23) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-21) - TM02
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move-registers-to-sail-company (2010-06-21) - AD03
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capital-allotment-shares (2010-03-25) - SH01
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termination-director-company-with-name (2010-06-21) - TM01
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change-sail-address-company (2010-06-21) - AD02
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288a
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incorporation-company (2009-06-17) - NEWINC
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legacy (2009-06-18) - 288b
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appoint-person-director-company-with-name (2009-10-16) - AP01
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legacy (2009-10-01) - 287
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change-account-reference-date-company-current-shortened (2009-10-16) - AA01