Company number 04262648
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 95 CROMWELL ROAD, LONDON, SW7 4DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1
. The most likely internet sites of HCI CLAIMS MANAGEMENT LIMITED are www.hciclaimsmanagement.co.uk, and www.hci-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Hci Claims Management Limited is a Private Limited Company.
The company registration number is 04262648. Hci Claims Management Limited has been working since 01 August 2001.
The present status of the company is Active. The registered address of Hci Claims Management Limited is 95 Cromwell Road London Sw7 4dl. . LINEHAN, Kieran Bernard is a Director of the company. YOUNGER, Shane is a Director of the company. Secretary JOHNSON, William Gerald has been resigned. Secretary LINEHAN, Kieran Bernard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Persons With Significant Control
Shane Younger
Notified on: 6 April 2016
Nature of control: Has significant influence or control
HCI CLAIMS MANAGEMENT LIMITED Events
17 Oct 2016
Confirmation statement made on 1 August 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Accounts for a dormant company made up to 30 December 2014
08 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 36 more events
30 Sep 2002
Return made up to 01/08/02; full list of members
07 Sep 2001
New secretary appointed;new director appointed
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
01 Aug 2001
Incorporation