Hwsil Note Co Limited

Company Name	Hwsil Note Co Limited
Company Status	Dissolved
Company Number	10288541
Category	Private Limited Company
Incorporation Date	20 July 2016(7 years, 9 months ago)
Dissolution Date	10 April 2022 (2 years ago)
Previous Name	Hwsil Note Co Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British,
Status	Closed
Appointed	12 March 2018(1 year, 7 months after company formation)
Appointment Duration	4 years (closed 10 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	CSC Directors (No.1) Limited (Corporation)
Status	Closed
Appointed	12 March 2018(1 year, 7 months after company formation)
Appointment Duration	4 years (closed 10 April 2022)
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	CSC Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	12 March 2018(1 year, 7 months after company formation)
Appointment Duration	4 years (closed 10 April 2022)
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	12 March 2018(1 year, 7 months after company formation)
Appointment Duration	4 years (closed 10 April 2022)
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mrs Debra Amy Parsall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(6 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(1 year, 5 months after company formation)
Appointment Duration	2 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 29, 40 Bank Street London E14 5DS

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Resigned
Appointed	20 July 2016(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Resigned
Appointed	20 July 2016(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2016(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

12 March 2018	Delivered on: 26 March 2018 Persons entitled: Csc Trustees Limited Classification: A registered charge Outstanding
31 October 2016	Delivered on: 10 November 2016 Persons entitled: Sfm Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

20 November 2020	Satisfaction of charge 102885410002 in full (1 page)
20 November 2020	Satisfaction of charge 102885410001 in full (1 page)
7 August 2020	Director's details changed for Mr. John Paul Nowacki on 31 July 2020 (2 pages)
7 August 2020	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
7 August 2020	Change of details for Hwsil Note Co Holdings Limited as a person with significant control on 7 August 2020 (2 pages)
7 August 2020	Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page)
7 August 2020	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
7 August 2020	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 30 June 2019 (31 pages)
30 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
9 December 2018	Full accounts made up to 30 June 2018 (25 pages)
26 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
4 July 2018	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 (1 page)
3 July 2018	Registered office address changed from Level 29, 40 Bank Street London E14 5DS England to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page)
26 March 2018	Registration of charge 102885410002, created on 12 March 2018 (11 pages)
13 March 2018	Appointment of Mr. John Paul Nowacki as a director on 12 March 2018 (2 pages)
13 March 2018	Appointment of Csc Directors (No.2) Limited as a director on 12 March 2018 (2 pages)
13 March 2018	Termination of appointment of Intertrust Corporate Services Limited as a secretary on 12 March 2018 (1 page)
13 March 2018	Termination of appointment of Neil David Townson as a director on 12 March 2018 (1 page)
13 March 2018	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Level 29, 40 Bank Street London E14 5DS on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Intertrust Directors 2 Limited as a director on 12 March 2018 (1 page)
13 March 2018	Termination of appointment of Intertrust Directors 1 Limited as a director on 12 March 2018 (1 page)
13 March 2018	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 March 2018 (2 pages)
13 March 2018	Appointment of Csc Directors (No.1) Limited as a director on 12 March 2018 (2 pages)
22 January 2018	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 (1 page)
22 January 2018	Appointment of Mr. Neil David Townson as a director on 8 January 2018 (2 pages)
22 January 2018	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 (1 page)
22 January 2018	Appointment of Mr. Neil David Townson as a director on 8 January 2018 (2 pages)
20 December 2017	Full accounts made up to 30 June 2017 (25 pages)
20 December 2017	Memorandum and Articles of Association (27 pages)
20 December 2017	Memorandum and Articles of Association (27 pages)
20 December 2017	Full accounts made up to 30 June 2017 (25 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
6 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
6 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
6 February 2017	Appointment of Mrs Debra Amy Parsall as a director on 27 January 2017 (2 pages)
6 February 2017	Appointment of Mrs Debra Amy Parsall as a director on 27 January 2017 (2 pages)
20 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
20 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
20 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
20 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
20 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
20 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
10 November 2016	Registration of charge 102885410001, created on 31 October 2016 (45 pages)
10 November 2016	Registration of charge 102885410001, created on 31 October 2016 (45 pages)
7 September 2016	Re-registration of Memorandum and Articles (27 pages)
7 September 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
7 September 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 September 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 September 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
7 September 2016	Re-registration from a public company to a private limited company (2 pages)
22 August 2016	Current accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages)
22 August 2016	Current accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages)
20 July 2016	Incorporation Statement of capital on 2016-07-20 GBP 1 (86 pages)
20 July 2016	Incorporation Statement of capital on 2016-07-20 GBP 1 (86 pages)

Hwsil Note Co Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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