| Name: |
HL FINANCIAL SERVICES LIMITED
HL FINANCIAL SERVICES LTD |
| Address: | UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, ENGLAND, TN39 5ES |
| Incorporation Date: | 2003-04-25 |
| date | name | form type |
| 2022-04-26 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | CS01 |
| 2022-08-09 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-06-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-04 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | CS01 |
| 2020-03-17 | PSC'S CHANGE OF PARTICULARS / MR NEAL TERENCE BUNGAY / 01/03/2020 | PSC04 |
| 2020-12-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | CS01 |
| 2020-05-01 | CESSATION OF NEIL TERANCE BUNGAY AS A PSC | PSC07 |
| 2020-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL TERENCE BUNGAY / 01/03/2020 | CH01 |
| 2020-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM93 BOHEMIA ROADST. LEONARDS-ON-SEAEAST SUSSEXTN37 6RJ | AD01 |
| 2019-04-29 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | CS01 |
| 2019-05-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | CS01 |
| 2018-05-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL TERENCE BUNGAY | PSC01 |
| 2018-06-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2016-04-27 | 25/04/16 FULL LIST | AR01 |
| 2016-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL TERENCE BUNGAY / 01/01/2016 | CH01 |
| 2016-05-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 25/04/15 FULL LIST | AR01 |
| 2014-04-28 | 25/04/14 FULL LIST | AR01 |
| 2014-09-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 25/04/13 FULL LIST | AR01 |
| 2013-11-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 25/04/12 FULL LIST | AR01 |
| 2011-05-13 | 25/04/11 FULL LIST | AR01 |
| 2011-11-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | 25/04/10 FULL LIST | AR01 |
| 2010-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM10 LONDON ROADBEXHILL ON SEAEAST SUSSEXTN39 3JU | AD01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL TERENCE BUNGAY / 25/04/2010 | CH01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | APPOINTMENT TERMINATED, SECRETARY SUSAN BUNGAY | TM02 |
| 2009-04-28 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-29 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-01 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-04 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-09-28 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-28 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-04 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-15 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-05-03 | AD 28/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-03 | SECRETARY RESIGNED | 288b |
| 2003-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-03 | DIRECTOR RESIGNED | 288b |
| 2003-06-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-05-04 04:01:41