Hmcs-sig Limited in 20 Primrose Street LONDON - EC2A 2RS

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Hmcs-sig Limited LONDON

Hmcs-sig started in year 2005 as Private Limited Company with registration number 05642393. The Hmcs-sig company has been functioning successfully for nineteen years now and its status is converted / closed. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

Hmcs-sig Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05642393
Date of Incorporation	Thu, 1st Dec 2005
Date of Dissolution	Tue, 26th Sep 2017
Industry	Activities of investment trusts
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2017
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Tue, 2nd Jun 2020
Last confirmation statement dated	Fri, 19th May 2017

Company staff

Olivier B.

Position: Director

Appointed: 25 April 2016

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 December 2010

Terry D.

Position: Director

Appointed: 31 May 2013

Resigned: 13 November 2014

Mark H.

Position: Director

Appointed: 10 May 2013

Resigned: 14 February 2015

Robert K.

Position: Director

Appointed: 30 December 2010

Resigned: 31 May 2013

Raymond W.

Position: Director

Appointed: 12 March 2010

Resigned: 29 December 2010

David M.

Position: Director

Appointed: 05 October 2009

Resigned: 29 December 2010

Asim C.

Position: Director

Appointed: 05 April 2007

Resigned: 29 December 2010

Neil B.

Position: Director

Appointed: 13 December 2005

Resigned: 29 December 2010

James H.

Position: Director

Appointed: 13 December 2005

Resigned: 25 April 2016

James S.

Position: Director

Appointed: 13 December 2005

Resigned: 10 May 2013

Kevin B.

Position: Director

Appointed: 13 December 2005

Resigned: 12 March 2010

Gilles D.

Position: Director

Appointed: 13 December 2005

Resigned: 30 December 2010

Patrice M.

Position: Director

Appointed: 13 December 2005

Resigned: 30 December 2010

Marcellino V.

Position: Director

Appointed: 13 December 2005

Resigned: 05 October 2009

Olivier B.

Position: Director

Appointed: 13 December 2005

Resigned: 30 December 2010

Lutz H.

Position: Director

Appointed: 13 December 2005

Resigned: 30 December 2010

Raymond W.

Position: Director

Appointed: 01 December 2005

Resigned: 05 April 2007

Robin T.

Position: Secretary

Appointed: 01 December 2005

Resigned: 29 December 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Lutz H. This PSC has 25-50% voting rights and has 25-50% shares.

Lutz H.

Notified on	22 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 26th, September 2017	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 26th, September 2017	miscellaneous	Free Download (1 page)
MISC	Notification of completion of merger from registry filed on: 26th, September 2017	miscellaneous	Free Download (2 pages)
MISC	Order of the competent authority for completion of merger filed on: 1st, August 2017	miscellaneous	Free Download (11 pages)
MISC	CBO1 - cross border merger notice filed on: 24th, January 2017	miscellaneous	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 28th, June 2016	incorporation	Free Download (52 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, June 2016	resolution	Free Download (53 pages)
SH08	Change of share class name or designation filed on: 16th, June 2016	capital	Free Download (2 pages)
AR01	Annual return made up to Thursday 19th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st December 2015 filed on: 7th, June 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 19th May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 19th May 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 19th May 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 6th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 19th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 13th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 19th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 1st December 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (15 pages)
AD01	Change of registered office on Thursday 13th January 2011 from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD filed on: 13th, January 2011	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 15th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 1st December 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 17th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006	annual return	Free Download (4 pages)
88(2)O	Alloted 300 shares on Friday 3rd March 2006. Value of each share 1 £. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Tuesday 7th March 2006. Value of each share 1 £, total number of shares: 1000. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)O	Alloted 300 shares on Friday 3rd March 2006. Value of each share 1 £. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Tuesday 7th March 2006. Value of each share 1 £, total number of shares: 1000. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 320 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 820. filed on: 3rd, March 2006	capital
88(2)R	Alloted 320 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 820. filed on: 3rd, March 2006	capital	Free Download
88(2)R	Alloted 10 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 500. filed on: 3rd, March 2006	capital
88(2)R	Alloted 10 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 500. filed on: 3rd, March 2006	capital	Free Download
88(2)R	Alloted 489 shares on Thursday 26th January 2006. Value of each share 1 £, total number of shares: 490. filed on: 31st, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 489 shares on Thursday 26th January 2006. Value of each share 1 £, total number of shares: 490. filed on: 31st, January 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 23rd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 23rd, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 1st, December 2005	incorporation	Free Download (21 pages)

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