Hmcs-Gen Limited

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Hmcs-gen Limited

05965416•Private Limited With Share Capital

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS

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Incorporated

12/10/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Hmcs-gen Limited (05965416) is a private limited with share capital incorporated on 12/10/2006 (19 years old) and registered in london, EC2A2RS. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Unknown
Incorporated 12/10/2006
EC2A2RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
O
olivier marie bernard bompas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Miscellaneous
Category:Miscellaneous
Date:26-09-2017
Miscellaneous
Category:Miscellaneous
Date:26-09-2017
Miscellaneous
Category:Miscellaneous
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Miscellaneous
Category:Miscellaneous
Date:24-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Memorandum Articles
Category:Incorporation
Date:28-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2016
Resolution
Category:Resolution
Date:20-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:05-11-2007
Memorandum Articles
Category:Incorporation
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Accounts
Date:06-11-2006
Incorporation Company
Category:Incorporation
Date:12-10-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date27/09/2016
Latest Accounts31/12/2015

Trading Addresses

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RSRegistered

Contact

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS