Hillier & Merrill Co. Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, June 7, 1996 (3 decades ago)
Company Number 58217
Universal Entity Code6828-2229-9079-3412
Record last updated Monday, March 12, 2018 6:51:37 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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HILLIER & MERRILL CO. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-122022-52024-82024-122025-22025-50123

Searches

HILLIER & MERRILL CO. LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-101
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 18, 2018 Jan 8, 2018 Letter for striking off Letter for striking off
Registry Dec 14, 2017 Dec 8, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Mar 16, 2017 Mar 7, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Mar 16, 2017 Mar 7, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Mar 16, 2017 Mar 7, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Mar 16, 2017 Mar 7, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 4, 2016 Jul 27, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 14, 2016 Jul 6, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 16, 2014 Oct 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 13, 2014 Mar 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 6, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 16, 2012 Aug 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 9, 2010 Sep 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 16, 2009 Jul 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 30, 2009 Apr 21, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 30, 2009 Apr 21, 2009 Annual filing of accounts 171... Annual filing of accounts 171...
Registry Sep 18, 2008 Sep 12, 2008 Letter of substitution Letter of substitution
Registry Sep 18, 2008 Sep 12, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Sep 18, 2008 Sep 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 24, 2008 Jan 16, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2007 Sep 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 17, 2006 Aug 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 3, 2006 Jul 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 3, 2006 Jul 24, 2006 Annual filing of accounts 52... Annual filing of accounts 52...
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 21, 2005 Jul 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 9, 2004 Dec 4, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2004 Dec 4, 2004 Annual filing of accounts 869... Annual filing of accounts 869...
Financials Dec 9, 2004 Dec 4, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2004 Jul 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 14, 2003 Aug 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 5, 2002 Aug 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 2, 2001 Jul 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 3, 2000 Jul 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 27, 2000 Jul 21, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 8, 1999 Jul 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 24, 1999 Jun 17, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 29, 1998 Oct 22, 1998 Special resolution amending name Special resolution amending name
Registry Oct 29, 1998 Oct 22, 1998 Amended memorandum of association Amended memorandum of association
Registry Oct 29, 1998 Oct 22, 1998 Amended articles of association Amended articles of association
Registry Oct 29, 1998 Oct 22, 1998 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 9, 1998 Jul 3, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 17, 1997 Jul 10, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 11, 1996 Jul 2, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 4, 1996 Jun 26, 1996 Return of allotments Return of allotments
Registry Jul 4, 1996 Jun 26, 1996 Special resolution filed Special resolution filed
Registry Jun 13, 1996 Jun 7, 1996 Memorandum of association Memorandum of association
Registry Jun 13, 1996 Jun 7, 1996 Articles of association Articles of association
Registry Jun 13, 1996 Jun 7, 1996 Declaration of compliance Declaration of compliance
Registry Jun 13, 1996 Jun 7, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jun 13, 1996 Jun 7, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jun 13, 1996 Jun 7, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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