HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
Company is dissolved
General Information
NAME
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
COMPANY NUMBER
03469568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
21/11/1997
(27years old)
WEBSITE
HCCINT.COM
CONFIRMATION STATEMENT MADE UP TO
11/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
21/11/1997
25/03/2003
DICKSON MANCHESTER UNDERWRITING LIMITED
LONDON
EC3N 4AH
Telephone: 02077024700
TPS: No
Walsingham House
35 Seething Lane
London
EC3N 4AH
Telephone: 024700
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 |
|---|---|
| 13/06/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 07/02/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 02/11/2023 | New Company Secretary Rowland Lloyd Hughes (900238223) Appointed |
Credit Risk Overview
Want to learn more about HCC DIVERSIFIED FINANCIAL PRODUCTS 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 HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
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 |
|---|---|
| 13/06/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 07/02/2024 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 02/11/2023 | New Company Secretary Rowland Lloyd Hughes (900238223) Appointed |
| 02/11/2023 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 06/06/2023 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 18/05/2015 | New Company Secretary Jenna Louise Holliday (919765673) Appointed |
| 12/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 05/12/2012 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 16/11/2012 | New Annual Return filed |
| 03/10/2012 | Brendan Richard Anthony Merriman has left the board |
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