Hl Financial Consultants Ltd was registered on 30 October 2009 and are based in Redditch, it's status is listed as "Active". Hl Financial Consultants Ltd has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAY, Daryl Wayne | 19 July 2010 | - | 1 |
HARVEY, Michael Lee | 30 October 2009 | 15 September 2016 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 07 January 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 07 November 2019 | |
PSC02 - N/A | 30 October 2018 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 18 September 2017 | |
AP01 - Appointment of director | 14 September 2017 | |
SH03 - Return of purchase of own shares | 30 May 2017 | |
SH01 - Return of Allotment of shares | 10 May 2017 | |
RESOLUTIONS - N/A | 09 May 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 May 2017 | |
SH06 - Notice of cancellation of shares | 09 May 2017 | |
MA - Memorandum and Articles | 09 May 2017 | |
MR01 - N/A | 11 January 2017 | |
MR01 - N/A | 14 November 2016 | |
CS01 - N/A | 09 November 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AA - Annual Accounts | 23 August 2016 | |
RESOLUTIONS - N/A | 13 June 2016 | |
RESOLUTIONS - N/A | 13 June 2016 | |
SH01 - Return of Allotment of shares | 13 June 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 24 September 2014 | |
SH01 - Return of Allotment of shares | 12 May 2014 | |
RESOLUTIONS - N/A | 15 April 2014 | |
MEM/ARTS - N/A | 15 April 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AA01 - Change of accounting reference date | 19 September 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 30 October 2012 | |
SH01 - Return of Allotment of shares | 09 July 2012 | |
MEM/ARTS - N/A | 09 July 2012 | |
RESOLUTIONS - N/A | 20 June 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
CERTNM - Change of name certificate | 14 October 2010 | |
CONNOT - N/A | 03 October 2010 | |
AP01 - Appointment of director | 19 July 2010 | |
AA01 - Change of accounting reference date | 08 January 2010 | |
NEWINC - New incorporation documents | 30 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 January 2017 | Fully Satisfied |
N/A |
A registered charge | 07 November 2016 | Outstanding |
N/A |