| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART BEASLEY |
| 2023-10-12 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 21/08/2021 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCKAY WILSON |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANDEFER |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
delete address 2711 CENTREVILLE ROAD SUITE 400 WILMINGTON DELAWARE DE 19808 UNITED STATES |
| 2018-05-09 |
insert address 251 LITTLE FALLS DRIVE WILMINGTON DELAWARE DE 19808 UNITED STATES |
| 2018-05-09 |
update registered_address |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STEVEN STANDEFER |
| 2018-04-23 |
update statutory_documents CHANGE OF ADDRESS 14/08/17
2711 CENTREVILLE ROAD SUITE 400, WILMINGTON, DELAWARE DE 19808, UNITED STATES |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update name HIC FIRST CORPORATION => HIC FIRST LLC |
| 2016-06-09 |
update statutory_documents ALTN CONSTITUTIONAL DOC 19/11/2015 |
| 2016-06-09 |
update statutory_documents CHANGE IN LEGAL FORM 19/11/15
PRIVATE CORP. LIMITED BY SHARES |
| 2016-06-09 |
update statutory_documents CHANGE OF NAME 01/06/16
HIC FIRST CORPORATION |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED STUART BEASLEY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 2009-04-21 |
update statutory_documents CHANGE OF ADDRESS 28/11/07
901 PONCE DE LEON BOULEVARD, SUTIE 700, CORAL GABLES, FLORIDA FL 33134, USA, UNITED STATES |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN WAY |
| 2009-04-21 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-04-21 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents DIR APPOINTED 16/02/06
BOWCOCK
PHILIP HEDLEY
BEACONSFIELD
BUCKINGHAMSHIRE |
| 2006-09-12 |
update statutory_documents DIR APPOINTED 16/02/06
CARTER
IAN RUSSELL
WALTON ON THAMES
SURREY |
| 2006-09-12 |
update statutory_documents DIR APPOINTED 16/02/06
LICHMAN
LAURENCE
BUSHEY
HERTFORDSHIRE |
| 2006-09-04 |
update statutory_documents BR001653 PAR APPOINTED 23/02/06
WILSON
BRIAN
TUDOR COTTAGE
70 HIGH STREET
EATON BRAY
BEDFORDSHIRE LU6 2DP |
| 2006-09-04 |
update statutory_documents BR001653 PAR TERMINATED 23/02/06
NOBLE
MICHAEL JEREMY |
| 2006-08-11 |
update statutory_documents CHANGE OF NAME 21/02/06
LADSTOCK |
| 2006-08-11 |
update statutory_documents DIR RESIGNED 03/02/05
BOYDELL
JOANNA |
| 2006-08-11 |
update statutory_documents DIR RESIGNED 10/09/99
DYSON
IAN |
| 2006-08-11 |
update statutory_documents DIR RESIGNED 11/06/94
O'MAHONY
JEREMIAH FRANCIS |
| 2006-08-11 |
update statutory_documents DIR RESIGNED 23/02/06
BALLINGALL
ROBERT DAVID |
| 2006-08-11 |
update statutory_documents DIR RESIGNED 23/02/06
NOBLE
MICHAEL JEREMY |
| 2006-08-11 |
update statutory_documents SEC APPOINTED 23/02/06
WILSON
BRIAN
EATON BRAY
BEDFORDSHIRE |
| 2006-08-11 |
update statutory_documents SEC RESIGNED 23/02/06
HUGHES
BARBARA |
| 2005-11-04 |
update statutory_documents SEC CHANGE IN PARTIC 20/05/04
HUGHES
BARBARA |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-17 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2004-11-01 |
update statutory_documents CHANGE OF ADDRESS 26/12/96
ONE W |
| 2004-11-01 |
update statutory_documents BR001653 PAR APPOINTED 21/10/04
NOBLE
MICHAEL JEREMY
GOATHILL FARM
WELL HILL LANE
WELL HILL CHELSFIELD
KENT BR6 7QJ |
| 2004-11-01 |
update statutory_documents BR001653 PAR TERMINATED 21/10/04
ATKIN
PETER NEIL |
| 2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents DIR CHANGE IN PARTIC 28/01/02
BOYDELL
JOANNA
BOREAS, RUSHMORE LANE
ORCHARD LEIGH
CHESHAM
BUCKINGHAMSHIRE HP5 3QY |
| 2001-11-14 |
update statutory_documents DIR APPOINTED 12/10/01
JOANNA BOYDELL
SLOUGH
BERKSHIRE |
| 2001-11-14 |
update statutory_documents DIR RESIGNED 12/10/01
MARK JONATHAN WAY |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-16 |
update statutory_documents DIR RESIGNED 22/12/00
COLIN WAGGETT |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents DIR APPOINTED 31/12/98
MR COLIN WAGGETT
41 SPRING GROVE
LONDON |
| 1999-01-26 |
update statutory_documents DIR RESIGNED 31/12/98
STEVEN MARC GLICK |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-10 |
update statutory_documents DIR APPOINTED 28/02/97
IAN DYSON
THE LAURELS MILESLANE
COBHAM
SURREY
KT10 2ED |
| 1997-01-08 |
update statutory_documents DIR CHANGE IN PARTIC 18/11/96
MICHAEL JEREMY NOBLE
GOATHILL FARM
WELL HILL LANE, WELL HILL
CHELSFIELD
KENT BR6 7QJ |
| 1996-11-05 |
update statutory_documents DIR APPOINTED 30/09/96
MICHAEL JEREMY NOBLE
RECTORY LODGE PARSONS SHAW
LUSTED HALL LANE
TATSFIELD
KENT TN16 2NL |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-27 |
update statutory_documents BR001653 ADDRESS CHANGE 16/09/96
CHANCEL HOUSE
NEASDEN LANE
LONDON
NW10 2XE |
| 1996-08-28 |
update statutory_documents DIR APPOINTED 11/01/95
ROBERT DAVID BALLINGALL
65, LYE GREEN ROAD,
CHESHAM,
BUCKS
HP5 3NB |
| 1996-08-28 |
update statutory_documents DIR RESIGNED 06/01/94
CYRIL STEIN |
| 1996-08-28 |
update statutory_documents DIR RESIGNED 11/06/94
JEREMIAH FRANCIS O'MAHONY |
| 1996-08-28 |
update statutory_documents SEC APPOINTED 20/08/96
MS BARBERA HUGHES
FLAT 3
11,HAZELMERE ROAD,
LONDON
NW6 6PY |
| 1996-08-28 |
update statutory_documents SEC RESIGNED 27/12/89
JOHN ALLEN |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents DIR APPOINTED 11/01/95
ROBERT DAVID BALLINGALL
65 LYE GREEN ROAD
CHESHAM
BUCKS HP5 3NB |
| 1995-02-09 |
update statutory_documents SEC APPOINTED 05/01/95
MICHAEL JEREMY NOBLE
RECTORY LODGE PARSONS SHAW
LUSTED HALL LANE
TATSFIELD
KENT TN16 2NL |
| 1995-02-09 |
update statutory_documents SEC RESIGNED 05/01/95
PETER NEIL ATKIN |
| 1995-01-04 |
update statutory_documents DIR APPOINTED 20/12/94
ALEXANDER GEORGE ELKIES
29, TYRELL GARDENS,
WINDSOR,
BERKS
SL4 4DH |
| 1995-01-04 |
update statutory_documents DIR APPOINTED 20/12/94
PETER NEIL ATKIN
HURST DENE,
NEW PLACE,
PULBROUGH, WEST SUSSEX,
RH20 1AT |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-16 |
update statutory_documents DIR RESIGNED 11/06/94
JEREMIAH FRANCIS O'MAHONY |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-06 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-10-06 |
update statutory_documents BR001653 REGISTERED |
| 1993-10-06 |
update statutory_documents BR001653 PAR APPOINTED
MR PETER NEIL ATKIN
HURST DENE
NEW PLACE
PULBOROUGH
WEST SUSSEX RH20 1AT |
| 1992-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-28 |
update statutory_documents PA:APP |
| 1992-01-28 |
update statutory_documents FIRST PA DETAILS CHANGED
MR A B DOWD
CHANCEL HOUSE
NEASDEN LANE
LONDON NW10 2XE |
| 1992-01-17 |
update statutory_documents ADOPT NEW CHARTER |
| 1991-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-06 |
update statutory_documents PA:RES/APP |
| 1991-06-06 |
update statutory_documents FIRST PA DETAILS CHANGED
DEREK JAMES SATE & ANTHONY
GRAHAM LONG
CHANCEL HOUSE
NEASDEN LANE LONDON NW10 2XE |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/86 |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |