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Dato Capital Gibraltar

Hilltop Funds Pcc LIMITED

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Reports

Extended Company Report with Annual Accounts HILLTOP FUNDS PCC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2018)
  • 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
Full Report HILLTOP FUNDS PCC LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, May 7, 2013 (1 decade ago)
Company Number 102889
Global Intermediary ID BHRTP1.99999.SL.292
Universal Entity Code4866-7294-5706-1080
Record last updated Tuesday, October 22, 2019 11:27:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HILLTOP FUNDS PCC LIMITED (Gibraltar) Page visits 2024

Searches

HILLTOP FUNDS PCC LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 19, 2019 Sep 13, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Sep 19, 2019 Sep 13, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 8, 2019 Aug 1, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Aug 8, 2019 Aug 1, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Aug 8, 2019 Aug 1, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jan 24, 2019 Jan 14, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jan 24, 2019 Jan 14, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 24, 2019 Jan 14, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jan 24, 2019 Jan 14, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 24, 2019 Jan 18, 2019 Memorandum of satisfaction 486... Memorandum of satisfaction 486...
Registry Jan 24, 2019 Jan 18, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jan 24, 2019 Jan 18, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 24, 2019 Jan 18, 2019 Certificate of satisfaction Certificate of satisfaction
Financials Oct 18, 2018 Oct 10, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Sep 27, 2018 Sep 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 25, 2018 Jan 17, 2018 Change of accounting reference period Change of accounting reference period
Registry Sep 14, 2017 Sep 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 16, 2017 Feb 9, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 13, 2016 Oct 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 14, 2016 Jul 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 15, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 9, 2015 Jul 2, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 18, 2015 Jun 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 9, 2015 Mar 31, 2015 Amended articles of association Amended articles of association
Registry Apr 9, 2015 Mar 31, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry Apr 9, 2015 Mar 31, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry Apr 9, 2015 Mar 31, 2015 Amended memorandum of association Amended memorandum of association
Registry Dec 4, 2014 Nov 24, 2014 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry Sep 25, 2014 Sep 17, 2014 Return of allotments Return of allotments
Registry Sep 25, 2014 Sep 17, 2014 Return of allotments 174... Return of allotments 174...
Registry Sep 25, 2014 Sep 17, 2014 Notice of redemption of share Notice of redemption of share
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 17, 2014 Jul 7, 2014 Return of allotments Return of allotments
Registry Jul 17, 2014 Jul 9, 2014 Return of allotments 305... Return of allotments 305...
Registry Jul 17, 2014 Jul 9, 2014 Notice of redemption of share Notice of redemption of share
Registry Jul 10, 2014 Jul 4, 2014 Notice of redemption of share 481... Notice of redemption of share 481...
Registry Jun 26, 2014 Jun 18, 2014 Return of allotments Return of allotments
Registry Jun 26, 2014 Jun 18, 2014 Notice of redemption of share Notice of redemption of share
Registry Jun 5, 2014 May 29, 2014 Return of allotments Return of allotments
Registry May 29, 2014 May 20, 2014 Return of allotments 141... Return of allotments 141...
Registry May 29, 2014 May 21, 2014 Notice of redemption of share Notice of redemption of share
Registry May 8, 2014 Apr 29, 2014 Return of allotments Return of allotments
Registry Apr 17, 2014 Apr 10, 2014 Return of allotments 352... Return of allotments 352...
Registry Apr 17, 2014 Apr 10, 2014 Return of allotments Return of allotments
Registry Apr 17, 2014 Apr 10, 2014 Return of share transfer Return of share transfer
Registry Apr 17, 2014 Apr 9, 2014 Notice of redemption of share Notice of redemption of share
Registry Mar 20, 2014 Mar 12, 2014 Return of allotments Return of allotments
Registry Feb 20, 2014 Feb 12, 2014 Return of allotments 377... Return of allotments 377...
Registry Feb 20, 2014 Feb 12, 2014 Notice of redemption of share Notice of redemption of share
Registry Jan 30, 2014 Jan 20, 2014 Return of allotments Return of allotments
Registry Jan 30, 2014 Jan 20, 2014 Return of allotments 65... Return of allotments 65...
Registry Jan 2, 2014 Dec 23, 2013 Return of allotments Return of allotments
Registry Jan 2, 2014 Dec 23, 2013 Return of allotments 602... Return of allotments 602...
Registry Nov 21, 2013 Nov 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 14, 2013 Nov 8, 2013 Return of allotments Return of allotments
Registry Nov 14, 2013 Nov 8, 2013 Return of allotments 346... Return of allotments 346...
Registry Oct 24, 2013 Oct 14, 2013 Return of allotments Return of allotments
Registry Oct 17, 2013 Oct 9, 2013 Return of allotments 456... Return of allotments 456...
Registry Sep 26, 2013 Sep 18, 2013 Return of allotments Return of allotments
Registry Sep 26, 2013 Sep 18, 2013 Notice of redemption of share Notice of redemption of share
Registry Sep 19, 2013 Sep 12, 2013 Return of allotments Return of allotments
Registry Sep 19, 2013 Sep 12, 2013 Return of allotments 104... Return of allotments 104...
Registry Sep 19, 2013 Sep 9, 2013 Return of allotments Return of allotments
Registry Sep 19, 2013 Sep 9, 2013 Return of allotments 16... Return of allotments 16...
Registry Sep 19, 2013 Sep 11, 2013 Notice of redemption of share Notice of redemption of share
Registry Aug 29, 2013 Aug 22, 2013 Return of allotments Return of allotments
Registry Aug 29, 2013 Aug 22, 2013 Notice of redemption of share Notice of redemption of share
Registry Aug 22, 2013 Aug 14, 2013 Return of allotments Return of allotments
Registry Aug 22, 2013 Aug 14, 2013 Return of allotments 231... Return of allotments 231...
Registry Aug 15, 2013 Aug 8, 2013 Return of allotments Return of allotments
Registry Jul 25, 2013 Jul 19, 2013 Notice of redemption of share Notice of redemption of share
Registry Jul 25, 2013 Jul 16, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 25, 2013 Jul 16, 2013 Form of particulars for registration of charge 150... Form of particulars for registration of charge 150...
Registry Jul 25, 2013 Jul 16, 2013 Entry in register of charges Entry in register of charges
Registry Jul 25, 2013 Jul 16, 2013 Entry in register of charges 150... Entry in register of charges 150...
Registry Jul 25, 2013 Jul 16, 2013 Certificate of registration Certificate of registration
Registry Jul 25, 2013 Jul 16, 2013 Certificate of registration 151... Certificate of registration 151...
Registry Jul 25, 2013 Jul 15, 2013 Voluntary return of members Voluntary return of members
Registry Jul 25, 2013 Jul 17, 2013 Return of allotments Return of allotments
Registry Jul 11, 2013 Jul 3, 2013 Notice of redemption of share Notice of redemption of share
Registry Jul 11, 2013 Jul 3, 2013 Amended memorandum of association Amended memorandum of association
Financials Jul 11, 2013 Jul 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 11, 2013 Jul 2, 2013 Return of allotments Return of allotments
Registry Jul 11, 2013 Jul 5, 2013 Return of allotments 401... Return of allotments 401...
Registry Jun 13, 2013 Jun 6, 2013 Return of allotments Return of allotments
Registry Jun 13, 2013 Jun 6, 2013 Return of allotments 353... Return of allotments 353...
Registry Jun 13, 2013 Jun 6, 2013 Return of allotments Return of allotments
Registry Jun 13, 2013 Jun 3, 2013 Return of allotments 49... Return of allotments 49...
Registry Jun 13, 2013 Jun 3, 2013 Return of allotments Return of allotments
Registry May 30, 2013 May 22, 2013 Return of allotments 310... Return of allotments 310...
Registry May 23, 2013 May 14, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 14, 2013 Return of allotments 236... Return of allotments 236...
Registry May 23, 2013 May 14, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 14, 2013 Return of allotments 237... Return of allotments 237...
Registry May 23, 2013 May 14, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 14, 2013 Return of allotments 237... Return of allotments 237...
Registry May 23, 2013 May 14, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 14, 2013 Return of allotments 238... Return of allotments 238...
Registry May 23, 2013 May 14, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 14, 2013 Return of allotments 239... Return of allotments 239...

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