HILLWICK INVESTMENT LIMITED — Filings & Documents (141)
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(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(C)FNAR1 - Annual Return
2024-10-24 · Annual Return
(C)FNSC1 - Return of Allotment
2024-09-04 · Share Related
(C)FNSC1 - Return of Allotment
2024-07-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-22 · Charges
(E)Instrument
2022-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(C)FNAR1 - Annual Return
2022-10-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)Special resolution
2013-05-28 · Other
(E)Reprint of Articles of Association
2013-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-21 · Charges
(E)FM1 - Mortgage or charge details
2013-05-21 · Charges
(E)Certificate of Registration of Charge
2013-05-21 · Charges
(E)Certificate of Registration of Charge
2013-05-21 · Charges
(E)FM1 - Mortgage or charge details
2013-02-04 · Charges
(E)Certificate of Registration of Charge
2013-02-04 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2012-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)Amended document
2012-05-15 · Other
(E)FM1 - Mortgage or charge details
2012-04-05 · Charges
(E)Certificate of Registration of Charge
2012-04-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-26 · Charges
(E)Certificate of Registration of Charge
2011-04-26 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-18 · Charges
(E)Certificate of Registration of Charge
2010-08-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-27 · Charges
(E)Certificate of Registration of Charge
2010-01-27 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-10-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-03 · Charges
(E)Certificate of Registration of Charge
2008-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-10 · Charges
(E)Certificate of Registration of Charge
2006-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)Certificate of Registration of Charge
2003-04-01 · Charges
(E)FM1 - Mortgage or charge details
2003-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-19 · Charges
(E)FM1 - Mortgage or charge details
1999-01-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-09-04 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-22 | |
| (E)Instrument | Other | 2022-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)Special resolution | Other | 2013-05-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 |
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