HECM CUSTOMER SERVICES LIMITED
DissolvedCompany no. 02609486 · Private limited company · Incorporated 10 May 1991
Dissolved on 10 Jun 2016
Company no. 02609486 · Private limited company · Incorporated 10 May 1991
Original documents filed with Companies House · 136 filings
10 Mar 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
21 Jan 2015
Address
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 21 Jan 2015
Filed on paper · 2 pages
21 Jan 2015
Address
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ
Filed on paper · 2 pages
7 Aug 2014
Officers
Appointment of Mr. David James Walkden as a director on 21 Jul 2014
PDF · 2 pages
7 Aug 2014
Officers
Termination of appointment of Robert William Fletcher as a director on 21 Jul 2014
PDF · 1 page
12 Dec 2013
Officers
Appointment of Lloyds Secretaries Limited as a secretary
PDF · 2 pages
28 Nov 2013
Officers
Director's details changed for Jim Masson Black on 28 Nov 2013
PDF · 2 pages
25 Nov 2013
Officers
Termination of appointment of Andrew Davis as a director
PDF · 1 page
26 Jul 2012
Officers
Secretary's details changed for Karen Joanne Mckay on 25 Jul 2012
PDF · 2 pages
8 May 2012
Annual return
Annual return made up to 2 May 2012 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.
4 Jun 2014
Officers
Termination of appointment of Karen Mckay as a secretary
PDF · 1 page
20 May 2014
Annual return
Annual return made up to 2 May 2014 with full list of shareholders
PDF · 5 pages
25 Nov 2013
Officers
Appointment of Jim Masson Black as a director
PDF · 2 pages
12 Nov 2013
Officers
Termination of appointment of David Walkden as a director
PDF · 1 page
17 Jun 2013
Officers
Appointment of Mr Robert William Fletcher as a director
PDF · 2 pages
15 May 2013
Annual return
Annual return made up to 2 May 2013 with full list of shareholders
PDF · 5 pages