Hc Realisations 2015 Ltd was registered on 27 February 1992 and are based in London. Hc Realisations 2015 Ltd has 4 directors listed as Blasco, Hilary Jane, Blasco, Amy, Donnelly, Cynthia Viviana, Gomendio Ruiz, Arantxa.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLASCO, Amy | 03 July 2012 | 10 December 2013 | 1 |
| DONNELLY, Cynthia Viviana | 01 December 2010 | 20 May 2014 | 1 |
| GOMENDIO RUIZ, Arantxa | 01 December 2010 | 12 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLASCO, Hilary Jane | 10 March 1992 | 19 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 16 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 January 2017 | |
| 2.24B - N/A | 26 November 2015 | |
| 2.34B - N/A | 11 November 2015 | |
| 2.16B - N/A | 28 July 2015 | |
| 2.23B - N/A | 28 July 2015 | |
| 2.17B - N/A | 07 July 2015 | |
| CERTNM - Change of name certificate | 11 June 2015 | |
| RESOLUTIONS - N/A | 22 May 2015 | |
| CONNOT - N/A | 22 May 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| 2.12B - N/A | 20 May 2015 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| CONNOT - N/A | 13 May 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| MR04 - N/A | 03 December 2014 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2014 | |
| CC04 - Statement of companies objects | 11 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AA01 - Change of accounting reference date | 20 August 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| MR01 - N/A | 24 April 2014 | |
| MR04 - N/A | 04 April 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH03 - Change of particulars for secretary | 03 March 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| MR01 - N/A | 27 January 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| AA - Annual Accounts | 19 August 2007 | |
| 287 - Change in situation or address of Registered Office | 19 June 2007 | |
| 225 - Change of Accounting Reference Date | 13 April 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| AUD - Auditor's letter of resignation | 04 April 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 10 October 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 225 - Change of Accounting Reference Date | 19 April 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| CERTNM - Change of name certificate | 26 May 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| CERTNM - Change of name certificate | 17 December 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1992 | |
| MEM/ARTS - N/A | 02 April 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 30 March 1992 | |
| 287 - Change in situation or address of Registered Office | 30 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| CERTNM - Change of name certificate | 19 March 1992 | |
| NEWINC - New incorporation documents | 27 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2014 | Outstanding |
N/A |
| A registered charge | 24 January 2014 | Fully Satisfied |
N/A |
| All assets debenture deed | 08 October 2002 | Fully Satisfied |
N/A |
| All assets debenture | 09 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 March 2001 | Outstanding |
N/A |
