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HL CORPORATE SERVICES LIMITED
Company is dissolved
General Information
NAME
HL CORPORATE SERVICES LIMITED
COMPANY NUMBER
01054707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/05/1972
(52 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
09/03/2001
26/02/2004
HLF CORPORATE SERVICES LIMITED
View all previous names
Previous Names
09/03/2001 26/02/2004 HLF CORPORATE SERVICES LIMITED
01/07/1997 09/03/2001 LAMBERT FENCHURCH GROUP SERVICES LIMITED
04/06/1991 01/07/1997 LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
31/12/1977 04/06/1991 HOLMES HULBERT (MARINE & AVIATION) LIMITED
16/05/1972 31/12/1977 HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 10/10/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 28/08/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Credit Risk Overview
Want to learn more about HL CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HL CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HL CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 47 |
View Report |
30/06/1991 - 31/03/2004 (12 years and 9 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Director: 30/06/1991 - 30/11/1994 (3 years and 5 months) Secretary: 30/06/1991 - 30/11/1994 (3 years and 5 months) Born in Sep 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 71 |
View Report |
30/06/1991 - 10/12/2003 (12 years and 5 months) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
30/06/1991 - 30/11/1994 (3 years and 5 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 10/10/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 28/08/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 26/08/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 20/06/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 06/05/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 03/05/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 12/04/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 05/04/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 22/02/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 22/02/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 16/02/2024 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 16/02/2024 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 08/12/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 17/11/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 15/11/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 19/10/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 19/10/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 18/10/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 12/10/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 12/10/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 26/09/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 20/07/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 20/07/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 07/07/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 29/06/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 09/06/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 09/06/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 31/05/2023 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 25/05/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 22/05/2023 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 27/01/2017 | Event: David Christopher Ross (911360345) has left the board |
Date: 27/01/2017 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: Alissa Gai Pohl Pfitzner has left the board |
Date: 17/09/2012 | Event: New Company Secretary William Lindsay McGowan Appointed |
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