Company number 04188959
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 97A ALLERTON ROAD, ALLERTON, LIVERPOOL, L18 2DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr David George Murphy on 18 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H C I FINANCIAL SERVICES LIMITED are www.hcifinancialservices.co.uk, and www.h-c-i-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. H C I Financial Services Limited is a Private Limited Company.
The company registration number is 04188959. H C I Financial Services Limited has been working since 28 March 2001.
The present status of the company is Active. The registered address of H C I Financial Services Limited is 97a Allerton Road Allerton Liverpool L18 2dd. . MURPHY, Irene is a Secretary of the company. MURPHY, David George is a Director of the company. MURPHY, George is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Persons With Significant Control
The Yellow Submarine Group Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
H C I FINANCIAL SERVICES LIMITED Events
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Director's details changed for Mr David George Murphy on 18 September 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 42 more events
01 May 2001
New director appointed
01 May 2001
New secretary appointed
01 May 2001
Secretary resigned
01 May 2001
Director resigned
28 Mar 2001
Incorporation