Established in 1986, Hfs Milbourne Financial Services Ltd has its registered office in Guildford in Surrey, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Sonal | 23 August 2011 | - | 1 |
| RISNER, Nigel Simon | N/A | 22 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| MR04 - N/A | 28 October 2019 | |
| MR04 - N/A | 28 October 2019 | |
| MR04 - N/A | 28 October 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AD01 - Change of registered office address | 13 September 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 123 - Notice of increase in nominal capital | 07 July 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| MEM/ARTS - N/A | 11 January 2006 | |
| 123 - Notice of increase in nominal capital | 11 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| CERTNM - Change of name certificate | 08 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| CERTNM - Change of name certificate | 02 January 2001 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| AA - Annual Accounts | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 363b - Annual Return | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
| RESOLUTIONS - N/A | 24 April 1997 | |
| RESOLUTIONS - N/A | 24 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 1997 | |
| 363a - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 353 - Register of members | 07 May 1996 | |
| 325 - Location of register of directors' interests in shares etc | 07 May 1996 | |
| 363x - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| MEM/ARTS - N/A | 24 May 1995 | |
| 363x - Annual Return | 12 April 1995 | |
| 363(353) - N/A | 12 April 1995 | |
| 363(190) - N/A | 12 April 1995 | |
| 353 - Register of members | 07 April 1995 | |
| 363x - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1994 | |
| 123 - Notice of increase in nominal capital | 20 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 363x - Annual Return | 06 April 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 363x - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| RESOLUTIONS - N/A | 28 August 1992 | |
| 363x - Annual Return | 27 March 1992 | |
| AA - Annual Accounts | 14 November 1991 | |
| 363x - Annual Return | 08 April 1991 | |
| AA - Annual Accounts | 20 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1991 | |
| 353 - Register of members | 11 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
| 288 - N/A | 10 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 288 - N/A | 09 June 1988 | |
| AUD - Auditor's letter of resignation | 31 May 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 287 - Change in situation or address of Registered Office | 31 May 1988 | |
| 288 - N/A | 31 May 1988 | |
| PUC 2 - N/A | 30 October 1987 | |
| PUC 2 - N/A | 30 October 1987 | |
| 288 - N/A | 15 October 1986 | |
| 287 - Change in situation or address of Registered Office | 15 October 1986 | |
| CERTINC - N/A | 03 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 20 November 2009 | Fully Satisfied |
N/A |
| Debenture | 01 December 2005 | Fully Satisfied |
N/A |
| Rental deposit agreement | 23 November 2005 | Fully Satisfied |
N/A |
| Debenture | 05 August 2004 | Fully Satisfied |
N/A |
