Company NameHill Samuel Bank Limited
DirectorsDavid John Joyce and Gregory James Polack
Company StatusLiquidation
Company Number00343544
CategoryPrivate Limited Company
Incorporation Date19 August 1938(85 years, 8 months ago)
Previous NameHill Samuel & Co. Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Joyce
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2009(71 years, 2 months after company formation)
Appointment Duration14 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Gregory James Polack
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2010(71 years, 11 months after company formation)
Appointment Duration13 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameLloyds Secretaries Limited (Corporation)
StatusCurrent
Appointed07 September 2011(73 years, 1 month after company formation)
Appointment Duration12 years, 6 months
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMartin Hugh Fraser Anderson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 1994)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Maids Of Honour Row
The Green
Richmond
Surrey
TW9 1NY
Director NameDaniel Michael Confino
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 1996)
RoleBanker
Correspondence Address50 Loampit Hill
London
SE13 7SW
Director NameRoger Clifton Moore
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 May 1993)
RoleBanker
Correspondence Address37 Wilbury Villas
Hove
East Sussex
BN3 6GB
Director NameRichard Henry Iyan Chown
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration1 month (resigned 30 April 1992)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBeehive Cottage
Little Horkesley
Colchester
Essex
CO6 4DF
Director NameChristopher John Cheadle
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 March 1994)
RoleBanker
Correspondence AddressHolmesdale Farm
Fletching
Uckfield
East Sussex
TN22 3YB
Director NameMr Henry Strachan Cathcart
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1995)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressAingarth
Fort Road
Kilcreggan
G84 0LQ
Scotland
Director NameAlain Robert Leon Edmond Camu
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBelgian
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 1996)
RoleBanker
Correspondence Address55 Dreve Des Gendarmes
Brussels 1180
Belgium
Foreign
Director NamePeter Bucks
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 February 1998)
RoleBanker
Correspondence Address104 Addison Gardens
London
W14 0DS
Director NameMr Charles Walter Edward Ralph Buchan
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 1996)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSouthsea Farm
Kington Langley
Chippenham
Wiltshire
SN15 5PB
Director NameAlastair Vaughan Brown
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleBanker
Correspondence AddressFlat 6 84 Middlesex Street
London
E1 7EZ
Director NameThomas Frederick Brookbank
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1993)
RoleBanker
Correspondence Address25 Morella Road
Wandsworth Common
London
SW12 8UQ
Director NameNigel James Brinn
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 March 1993)
RoleCompany Director
Correspondence Address2 Rivermead Court
Marlow Bridge Lane
Marlow
Bucks
SL7 1SJ
Director NameMr Stephen William Aulsebrook
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOld Glebe House
Main Road
Tuddenham
IP6 9BZ
Director NameClive Leslie Badcock
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 August 1996)
RoleBanker
Correspondence Address144 Burwood Road
Hersham
Walton On Thames
Surrey
KT12 4AS
Director NameMr Charles Peter Barrington
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 1996)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Lodge
Great Bealings
Woodbridge
Suffolk
IP13 6NW
Director NameJohn Alfred Bennett
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1996)
RoleCompliance Director
Correspondence Address124 The Grove
London
W5 3SH
Director NameJohn Bourke
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressParkwood
Carrickbrennan Road
Monkstown
Co Dublin
NW3 7DT
Director NamePhilip William Brading
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 1994)
RoleBanker
Correspondence Address23 Highgate Close
London
N6 4SD
Director NameBrian Michael Broadbent
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleIT Director
Country of ResidenceEngland
Correspondence Address2 South Frith
London Road Southborough
Tunbridge Wells
Kent
TN4 0UQ
Secretary NameGeorge Richard Parris
NationalityBritish
StatusResigned
Appointed31 March 1992(53 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address121 Pollards Hill South
Norbury
London
SW16 4LS
Director NameMichael John Campion
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(53 years, 12 months after company formation)
Appointment Duration11 months (resigned 30 June 1993)
RoleBanker
Correspondence AddressEvesham House Hilton Road
Fenstanton
Huntingdon
Cambridgeshire
PE18 9LJ
Director NameChristine Mary Cottrell
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(53 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 1996)
RoleBanker
Correspondence Address11 Astell Street
London
SW3 3RT
Director NameMalcolm Cummings
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(54 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 October 1993)
RoleBank Executive
Correspondence Address62 Croxall Road
Edingale
Tamworth
Staffs
B79 9JE
Director NamePhilip James Ashdown
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(55 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1996)
RoleBanker
Correspondence Address68 The Chine
Grange Park
London
N21 2ED
Director NameMs Fiona Jane Clutterbuck
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(55 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 1996)
RoleBanker
Country of ResidenceEngland
Correspondence Address13 Downshire Hill
Hampstead
London
NW3 1NR
Director NameMr Gerard Dominic Connell
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(56 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1996)
RoleBanking Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Hereford Road
London
W2 5BB
Director NameMartyn James Ellis Chambers
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(57 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressLe Sapin
Gorey
Jersey
JE3 6DZ
Director NameMr Peter John Brunsden
Date of BirthMarch 1943 (Born 81 years ago)
NationalityEnglish
StatusResigned
Appointed11 June 1996(57 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 April 1997)
RoleBank Manager
Country of ResidenceEngland
Correspondence AddressVivienne House
5 Orchard On The Green Croxley Green
Rickmansworth
Hertfordshire
WD3 3HS
Director NameIain Donald Cheyne
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1996(57 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 March 1997)
RoleCompany Director
Correspondence Address6
Chiswick Mall
London
W4 2QH
Director NamePatrick Gregory Cummins
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(57 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 April 1999)
RoleBanker
Correspondence Address85 Orchard Avenue
Shirley
Croydon
Surrey
CR0 7NF
Director NameJeremy Alan Frank Baer
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(58 years after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 1998)
RoleBanking
Correspondence Address8 Church Road
Shortlands
Bromley
Kent
BR2 0HP
Secretary NameMiss Deborah Ann Saunders
StatusResigned
Appointed27 March 1997(58 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 06 January 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN

Contact

Websitelloydsbankinggroup.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

325.5m at £1Lloyds Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (3 days from now)

Charges

23 November 1994Delivered on: 5 December 1994
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to the company's use of the euroclear system.
Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details.
Outstanding
4 June 1990Delivered on: 7 June 1990
Satisfied on: 14 July 1990
Persons entitled: Hill Samuel Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Granada, carshalton road west (now k/a sutton park house) l/b of sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 March 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
17 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 325,500,000
(5 pages)
30 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 325,500,000
(5 pages)
19 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 325,500,000
(5 pages)
30 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 325,500,000
(5 pages)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 325,500,000
(5 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 325,500,000
(5 pages)
12 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
6 June 2012Statement of company's objects (2 pages)
6 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 June 2012Statement of company's objects (2 pages)
2 April 2012Director's details changed for David John Joyce on 26 March 2012 (2 pages)
2 April 2012Director's details changed for David John Joyce on 26 March 2012 (2 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
12 March 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
12 March 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010Appointment of Mr Gregory James Polack as a director (2 pages)
1 July 2010Appointment of Mr Gregory James Polack as a director (2 pages)
15 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 February 2010Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010Termination of appointment of Michael Hatcher as a director (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
12 November 2009Appointment of Michael Roger Hatcher as a director (3 pages)
12 November 2009Appointment of David John Joyce as a director (3 pages)
12 November 2009Appointment of David John Joyce as a director (3 pages)
12 November 2009Appointment of Michael Roger Hatcher as a director (3 pages)
3 November 2009Termination of appointment of Charles Fitzgerald as a director (1 page)
3 November 2009Termination of appointment of Charles Fitzgerald as a director (1 page)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 March 2009Return made up to 19/03/09; full list of members (3 pages)
19 March 2009Return made up to 19/03/09; full list of members (3 pages)
5 January 2009Appointment terminated director eric stobart (1 page)
5 January 2009Appointment terminated director eric stobart (1 page)
19 March 2008Return made up to 19/03/08; full list of members (3 pages)
19 March 2008Return made up to 19/03/08; full list of members (3 pages)
5 February 2008Director's particulars changed (2 pages)
5 February 2008Director's particulars changed (2 pages)
17 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 May 2007Director's particulars changed (2 pages)
31 May 2007Director's particulars changed (2 pages)
2 April 2007Return made up to 19/03/07; full list of members (2 pages)
2 April 2007Return made up to 19/03/07; full list of members (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
26 January 2007Director's particulars changed (2 pages)
26 January 2007Director's particulars changed (2 pages)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 September 2006Director's particulars changed (2 pages)
8 September 2006Director's particulars changed (2 pages)
30 March 2006Return made up to 19/03/06; full list of members (6 pages)
30 March 2006Return made up to 19/03/06; full list of members (6 pages)
1 March 2006Director's particulars changed (2 pages)
1 March 2006Director's particulars changed (2 pages)
1 March 2006Director's particulars changed (2 pages)
1 March 2006Director's particulars changed (2 pages)
21 September 2005Director's particulars changed (2 pages)
21 September 2005Director's particulars changed (2 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
24 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 April 2005Return made up to 19/03/05; full list of members (7 pages)
5 April 2005Return made up to 19/03/05; full list of members (7 pages)
2 December 2004Director's particulars changed (2 pages)
2 December 2004Director's particulars changed (2 pages)
25 June 2004Director's particulars changed (2 pages)
25 June 2004Director's particulars changed (2 pages)
17 May 2004Director's particulars changed (2 pages)
17 May 2004Director's particulars changed (2 pages)
15 May 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 May 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
1 April 2004Return made up to 19/03/04; full list of members (7 pages)
1 April 2004Return made up to 19/03/04; full list of members (7 pages)
13 January 2004New director appointed (1 page)
13 January 2004New director appointed (1 page)
5 November 2003New director appointed (2 pages)
5 November 2003New director appointed (2 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
7 April 2003Return made up to 19/03/03; full list of members (7 pages)
7 April 2003Return made up to 19/03/03; full list of members (7 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
14 March 2003Director's particulars changed (2 pages)
14 March 2003Director's particulars changed (2 pages)
20 February 2003Director's particulars changed (2 pages)
20 February 2003Director's particulars changed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 May 2002Return made up to 19/03/02; full list of members (7 pages)
10 May 2002Return made up to 19/03/02; full list of members (7 pages)
3 May 2002Director's particulars changed (2 pages)
3 May 2002Director's particulars changed (2 pages)
14 January 2002Director's particulars changed (2 pages)
14 January 2002Director's particulars changed (2 pages)
14 January 2002Director's particulars changed (2 pages)
14 January 2002Director's particulars changed (2 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (10 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (10 pages)
20 April 2001Director's particulars changed (2 pages)
20 April 2001Director's particulars changed (2 pages)
27 March 2001Return made up to 19/03/01; full list of members (7 pages)
27 March 2001Return made up to 19/03/01; full list of members (7 pages)
31 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 2000Director's particulars changed (1 page)
1 August 2000Director's particulars changed (1 page)
22 June 2000Director's particulars changed (2 pages)
22 June 2000Director's particulars changed (2 pages)
1 June 2000Full accounts made up to 31 December 1999 (18 pages)
1 June 2000Full accounts made up to 31 December 1999 (18 pages)
26 May 2000Director's particulars changed (2 pages)
26 May 2000Director's particulars changed (2 pages)
23 March 2000Return made up to 19/03/00; full list of members (7 pages)
23 March 2000Return made up to 19/03/00; full list of members (7 pages)
2 March 2000Director's particulars changed (2 pages)
2 March 2000Director's particulars changed (2 pages)
5 October 1999Director's particulars changed (1 page)
5 October 1999Director's particulars changed (1 page)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
15 April 1999Director's particulars changed (2 pages)
15 April 1999Director's particulars changed (2 pages)
29 March 1999Return made up to 19/03/99; full list of members (25 pages)
29 March 1999Return made up to 19/03/99; full list of members (25 pages)
15 March 1999Full accounts made up to 31 December 1998 (28 pages)
15 March 1999Full accounts made up to 31 December 1998 (28 pages)
11 February 1999Director's particulars changed (2 pages)
11 February 1999Director's particulars changed (2 pages)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
25 September 1998Director resigned (1 page)
25 September 1998Director resigned (1 page)
25 September 1998Director resigned (1 page)
25 September 1998Auditor's resignation (1 page)
25 September 1998Auditor's resignation (1 page)
25 September 1998Director resigned (1 page)
20 August 1998Full accounts made up to 31 December 1997 (28 pages)
20 August 1998Full accounts made up to 31 December 1997 (28 pages)
4 June 1998Director resigned (1 page)
4 June 1998Director resigned (1 page)
29 May 1998Director's particulars changed (2 pages)
29 May 1998Director's particulars changed (2 pages)
23 April 1998Return made up to 19/03/98; full list of members (22 pages)
23 April 1998Return made up to 19/03/98; full list of members (22 pages)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
8 October 1997Director's particulars changed (2 pages)
8 October 1997Director's particulars changed (2 pages)
3 September 1997Director resigned (1 page)
3 September 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
27 July 1997Director's particulars changed (1 page)
27 July 1997Director's particulars changed (1 page)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
24 April 1997Director's particulars changed (2 pages)
24 April 1997Director's particulars changed (2 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
9 April 1997Return made up to 19/03/97; change of members (30 pages)
9 April 1997Return made up to 19/03/97; change of members (30 pages)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
1 April 1997New secretary appointed (1 page)
1 April 1997New secretary appointed (1 page)
27 March 1997Secretary resigned (1 page)
27 March 1997Registered office changed on 27/03/97 from: 100 wood street london EC2P 2AJ (1 page)
27 March 1997Secretary resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Registered office changed on 27/03/97 from: 100 wood street london EC2P 2AJ (1 page)
27 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
17 March 1997Full accounts made up to 31 December 1996 (37 pages)
17 March 1997Full accounts made up to 31 December 1996 (37 pages)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
28 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 January 1997Auditor's resignation (3 pages)
19 January 1997Auditor's resignation (3 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
19 October 1996Director resigned (1 page)
19 October 1996Director resigned (1 page)
17 October 1996New director appointed (4 pages)
17 October 1996New director appointed (4 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
13 October 1996Director resigned (1 page)
27 September 1996New director appointed (3 pages)
27 September 1996New director appointed (3 pages)
17 September 1996Director resigned (1 page)
17 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
2 September 1996New director appointed (1 page)
2 September 1996New director appointed (1 page)
21 August 1996New director appointed (1 page)
21 August 1996New director appointed (1 page)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
1 August 1996Director resigned (1 page)
1 August 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
3 July 1996Director resigned (1 page)
3 July 1996Director resigned (1 page)
30 June 1996New director appointed (2 pages)
30 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (1 page)
25 June 1996New director appointed (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (1 page)
19 June 1996New director appointed (3 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996New director appointed (2 pages)
19 June 1996New director appointed (3 pages)
19 June 1996New director appointed (2 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
17 June 1996Director resigned (1 page)
17 June 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
15 April 1996Director resigned (1 page)
15 April 1996Full accounts made up to 31 December 1995 (37 pages)
15 April 1996Director resigned (1 page)
15 April 1996Director resigned (1 page)
15 April 1996Return made up to 19/03/96; no change of members (48 pages)
15 April 1996Return made up to 19/03/96; no change of members (48 pages)
15 April 1996Director resigned (1 page)
15 April 1996Director's particulars changed (1 page)
15 April 1996Director resigned (1 page)
15 April 1996Director's particulars changed (1 page)
15 April 1996Full accounts made up to 31 December 1995 (37 pages)
15 April 1996Director resigned (1 page)
9 April 1996Director's particulars changed (1 page)
9 April 1996Director's particulars changed (1 page)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
4 March 1996Director resigned (2 pages)
4 March 1996Director resigned (2 pages)
25 February 1996New director appointed (2 pages)
25 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
16 February 1996New director appointed (2 pages)
16 February 1996New director appointed (2 pages)
15 February 1996Director resigned (2 pages)
15 February 1996New director appointed (2 pages)
15 February 1996Director resigned (2 pages)
15 February 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
8 January 1996Director resigned (2 pages)
8 January 1996Director resigned (2 pages)
8 January 1996Director resigned (2 pages)
8 January 1996Director resigned (2 pages)
3 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
3 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
15 December 1995Director resigned (4 pages)
15 December 1995Director resigned (4 pages)
22 November 1995Director's particulars changed (4 pages)
22 November 1995Director's particulars changed (4 pages)
17 November 1995Director's particulars changed (4 pages)
17 November 1995Director's particulars changed (4 pages)
10 November 1995New director appointed (4 pages)
10 November 1995New director appointed (4 pages)
30 October 1995Director's particulars changed (4 pages)
30 October 1995Director's particulars changed (4 pages)
20 October 1995Director resigned (4 pages)
20 October 1995Director resigned (4 pages)
17 October 1995Director's particulars changed (4 pages)
17 October 1995Director's particulars changed (4 pages)
17 October 1995Director's particulars changed (4 pages)
17 October 1995Director's particulars changed (4 pages)
6 September 1995Director's particulars changed (4 pages)
6 September 1995Director's particulars changed (4 pages)
31 August 1995New director appointed (4 pages)
31 August 1995New director appointed (4 pages)
27 July 1995New director appointed (6 pages)
27 July 1995New director appointed (6 pages)
21 July 1995Full group accounts made up to 31 October 1994 (66 pages)
21 July 1995Full group accounts made up to 31 October 1994 (66 pages)
30 June 1995Director's particulars changed (4 pages)
30 June 1995Director's particulars changed (4 pages)
25 May 1995Director resigned (4 pages)
25 May 1995Director's particulars changed (4 pages)
25 May 1995Director's particulars changed (4 pages)
25 May 1995Director resigned (4 pages)
25 May 1995Director resigned (4 pages)
25 May 1995Director resigned (4 pages)
3 May 1995Director resigned (4 pages)
3 May 1995Director resigned (4 pages)
29 March 1995Return made up to 19/03/95; full list of members (92 pages)
29 March 1995Return made up to 19/03/95; full list of members (92 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
14 March 1995New director appointed (2 pages)
14 March 1995New director appointed (2 pages)
5 December 1994Particulars of mortgage/charge (7 pages)
5 December 1994Particulars of mortgage/charge (7 pages)
24 May 1994Full group accounts made up to 31 October 1993 (45 pages)
24 May 1994Full group accounts made up to 31 October 1993 (45 pages)
25 February 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 February 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
21 February 1993Full accounts made up to 31 October 1992 (24 pages)
21 February 1993Full accounts made up to 31 October 1992 (24 pages)
14 July 1992Full accounts made up to 31 October 1991 (23 pages)
14 July 1992Full accounts made up to 31 October 1991 (23 pages)
19 April 1991Full accounts made up to 31 October 1990 (24 pages)
19 April 1991Full accounts made up to 31 October 1990 (24 pages)
3 September 1990Full accounts made up to 31 October 1989 (24 pages)
3 September 1990Full accounts made up to 31 October 1989 (24 pages)
4 May 1990Ad 30/04/90--------- £ si 15000000@1 (2 pages)
12 May 1989Wd 03/05/89 ad 30/04/89--------- £ si 143500000@1=143500000 (2 pages)
3 April 1989Full accounts made up to 31 October 1988 (24 pages)
3 April 1989Full accounts made up to 31 October 1988 (24 pages)
3 March 1989Wd 22/02/89 ad 15/02/89--------- £ si 35000000@1=35000000 (2 pages)
3 March 1989Wd 22/02/89 ad 15/02/89--------- £ si 35000000@1=35000000 (2 pages)
31 October 1988Company name changed hill samuel & co. LIMITED\certificate issued on 01/11/88 (2 pages)
31 October 1988Company name changed hill samuel & co. LIMITED\certificate issued on 01/11/88 (2 pages)
4 July 1984Accounts made up to 31 March 1984 (18 pages)
4 July 1984Accounts made up to 31 March 1984 (18 pages)
10 June 1983Accounts made up to 31 March 1983 (19 pages)
10 June 1983Accounts made up to 31 March 1983 (19 pages)
14 July 1977Accounts made up to 31 March 1977 (29 pages)
14 July 1977Accounts made up to 31 March 1977 (29 pages)
28 June 1976Annual return made up to 21/06/76 (8 pages)
28 June 1976Accounts made up to 31 March 1976 (43 pages)
28 June 1976Annual return made up to 21/06/76 (8 pages)
28 June 1976Accounts made up to 31 March 1976 (43 pages)