HSIL INVESTMENTS LIMITED

Company number 04430147

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
09 May 2018	AP03	Appointment of Miss Jennafer Te Brake as a secretary on 27 April 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 27 April 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
07 Jul 2017	AP01	Appointment of Mr James Wilkinson as a director on 5 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Richard John Cole as a director on 6 July 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
24 Apr 2017	AP01	Appointment of Crispin Robert John Irvin as a director on 19 April 2017	(2 pages)
30 Mar 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 8 March 2017	(2 pages)
30 Mar 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 8 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 35,000,001	(6 pages)
12 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 12 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Jul 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 15 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 15 July 2015	(1 page)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 35,000,001	(6 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 35,000,001	(5 pages)