HIM CAPITAL LIMITED
LONDON HISCOX INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3A 6HX
Company number 03044365
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 1 GREAT ST HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 300,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HIM CAPITAL LIMITED are www.himcapital.co.uk, and www.him-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Him Capital Limited is a Private Limited Company. The company registration number is 03044365. Him Capital Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Him Capital Limited is 1 Great St Helen S London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. CAMPBELL, Sally Victoria is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Secretary KENNARD, Vivian Adam Mytton has been resigned. Secretary NIX, Andrew Jason John has been resigned. Secretary TAYLOR, Neil Philip has been resigned. Secretary TOFTS, Adam has been resigned. Secretary WATSON, Gavin Stuart has been resigned. Secretary YAKAS, John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ASHFORD-RUSSELL, Brian Jonathan David has been resigned. Director ASTOR, George David has been resigned. Director BRIDGES, Stuart John has been resigned. Director CATT, Clifford Richard has been resigned. Director CHILDS, Robert Simon has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director DOWN, Ashley Gordon has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director DUPPLIN, Charles William Harley Hay, Viscount has been resigned. Director FOSTER, Alexander Neil has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director KENNARD, Vivian Adam Mytton has been resigned. Director LAURENSON, James Tait has been resigned. Director MANSELL, John Bradbury has been resigned. Director MANSER, Peter John has been resigned. Nominee Director PAGE, David William has been resigned. Director STACPOOLE, Mark Robert has been resigned. Director TAYLOR, Neil Philip has been resigned. Director WELCH, Charles Peter has been resigned. Director WOOLLEY, Timothy John has been resigned. Director YAKAS, John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 26 March 2012
Director
CAMPBELL, Sally Victoria
Appointed Date: 29 July 2015
48 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 29 July 2015
64 years old

Resigned Directors

Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 02 January 2008
Appointed Date: 28 December 2007
Secretary
KENNARD, Vivian Adam Mytton
Resigned: 31 March 2000
Appointed Date: 12 July 1995
Secretary
NIX, Andrew Jason John
Resigned: 31 December 2007
Appointed Date: 07 April 2004
Secretary
TAYLOR, Neil Philip
Resigned: 26 March 2012
Appointed Date: 21 September 2010
Secretary
TOFTS, Adam
Resigned: 08 November 2000
Appointed Date: 31 March 2000
Secretary
WATSON, Gavin Stuart
Resigned: 07 April 2004
Appointed Date: 08 November 2000
Secretary
YAKAS, John
Resigned: 21 September 2010
Appointed Date: 31 December 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 10 April 1995
Director
ASHFORD-RUSSELL, Brian Jonathan David
Resigned: 26 March 2012
Appointed Date: 21 September 2010
67 years old
Director
ASTOR, George David
Resigned: 31 December 2007
Appointed Date: 11 February 2003
67 years old
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 26 March 2012
65 years old
Director
CATT, Clifford Richard
Resigned: 31 October 1998
Appointed Date: 12 July 1995
87 years old
Director
CHILDS, Robert Simon
Resigned: 21 September 2010
Appointed Date: 25 June 2009
74 years old
Director
COLLINS, Adrian John Reginald
Resigned: 21 September 2010
Appointed Date: 31 October 2006
71 years old
Director
DOWN, Ashley Gordon
Resigned: 31 May 2007
Appointed Date: 26 July 1995
87 years old
Nominee Director
DUFFY, Christopher William
Resigned: 12 July 1995
Appointed Date: 10 April 1995
68 years old
Director
DUPPLIN, Charles William Harley Hay, Viscount
Resigned: 24 April 2009
Appointed Date: 31 December 2007
63 years old
Director
FOSTER, Alexander Neil
Resigned: 21 September 2010
Appointed Date: 12 July 1995
80 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 31 December 2007
Appointed Date: 12 July 1995
83 years old
Director
KENNARD, Vivian Adam Mytton
Resigned: 31 March 2000
Appointed Date: 12 July 1995
67 years old
Director
LAURENSON, James Tait
Resigned: 31 December 2004
Appointed Date: 12 July 1995
84 years old
Director
MANSELL, John Bradbury
Resigned: 26 March 2012
Appointed Date: 21 September 2010
66 years old
Director
MANSER, Peter John
Resigned: 31 December 2007
Appointed Date: 04 January 2005
86 years old
Nominee Director
PAGE, David William
Resigned: 12 July 1995
Appointed Date: 10 April 1995
68 years old
Director
STACPOOLE, Mark Robert
Resigned: 21 September 2010
Appointed Date: 04 May 2006
64 years old
Director
TAYLOR, Neil Philip
Resigned: 26 March 2012
Appointed Date: 21 September 2010
68 years old
Director
WELCH, Charles Peter
Resigned: 30 April 2004
Appointed Date: 12 July 1995
63 years old
Director
WOOLLEY, Timothy John
Resigned: 26 March 2012
Appointed Date: 21 September 2010
68 years old
Director
YAKAS, John
Resigned: 21 September 2010
Appointed Date: 31 December 2007
60 years old

HIM CAPITAL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 300,000
05 Aug 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Termination of appointment of Stuart John Bridges as a director on 30 July 2015
29 Jul 2015
Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015
...
... and 121 more events
03 Aug 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1995
Company name changed minmar (296) LIMITED\certificate issued on 04/05/95
10 Apr 1995
Incorporation

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