HISL BROKERS LIMITED

Company number 06937112

Date	Type	Description	View / Download
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
25 Aug 2023	CH01	Director's details changed for Susan Jane Maclean on 1 September 2022	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
13 Jun 2023	CH04	Secretary's details changed for Avantis Services Limited on 1 September 2022	(1 page)
25 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
02 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
08 Mar 2022	CH04	Secretary's details changed for Avantis Services Limited on 22 December 2021	(1 page)
21 Jan 2022	AD04	Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA	(1 page)
22 Dec 2021	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA on 22 December 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
18 Jun 2021	PSC04	Change of details for Mr Richard John Tee as a person with significant control on 18 June 2021	(2 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
24 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
20 May 2020	PSC01	Notification of Richard John Tee as a person with significant control on 24 January 2020	(2 pages)
20 May 2020	PSC07	Cessation of Richard John Tee as a person with significant control on 24 January 2020	(1 page)
28 Jan 2020	PSC01	Notification of Richard John Tee as a person with significant control on 24 January 2020	(2 pages)
28 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 28 January 2020	(2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 200,000	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20	(3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
29 Apr 2019	AP04	Appointment of Avantis Services Limited as a secretary on 17 April 2019	(2 pages)