HILL SAMUEL FINANCE (NO. 22) LIMITED
DissolvedCompany no. 02381015 · Private limited company · Incorporated 8 May 1989
Dissolved on 14 Dec 2016
Company no. 02381015 · Private limited company · Incorporated 8 May 1989
Original documents filed with Companies House · 155 filings
14 Sep 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
29 Oct 2015
Address
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Filed on paper · 2 pages
20 Oct 2015
Address
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
Filed on paper · 1 page
20 Oct 2015
Address
Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 20 Oct 2015
Filed on paper · 2 pages
27 Apr 2015
Annual return
Annual return made up to 20 Apr 2015 with full list of shareholders
PDF · 5 pages
26 Jun 2014
Officers
Termination of appointment of Richard Dakin as a director
PDF · 1 page
9 May 2013
Annual return
Annual return made up to 20 Apr 2013 with full list of shareholders
PDF · 5 pages
3 May 2012
Officers
Termination of appointment of Robert Connor as a secretary
PDF · 1 page
2 May 2012
Officers
Appointment of Lloyds Secretaries Limited as a secretary
PDF · 2 pages
4 May 2011
Annual return
Annual return made up to 20 Apr 2011 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 155 filings. Documents open on Companies House in a new tab.
2 May 2014
Annual return
Annual return made up to 20 Apr 2014 with full list of shareholders
PDF · 5 pages
25 Feb 2014
Officers
Director's details changed for Mr Marcus Bray Andrews on 25 Feb 2014
PDF · 2 pages
20 Apr 2012
Annual return
Annual return made up to 20 Apr 2012 with full list of shareholders
PDF · 5 pages
17 Apr 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages