BRIAN J HYMAN (HOLDINGS) LIMITED


Registered number: 00998371
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Name: BRIAN J HYMAN (HOLDINGS) LIMITED
BRIAN J HYMAN (HOLDINGS) LTD
Address: 5 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1SL
Incorporation Date: 1970-12-29

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-07-11 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES CS01
2019-03-28 30/06/18 UNAUDITED ABRIDGED AA
2018-03-28 30/06/17 UNAUDITED ABRIDGED AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES CS01
2018-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2018-09-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 03/07/2017 CH01
2017-03-21 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRY HYMAN PSC01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-27 26/06/16 FULL LIST AR01
2015-11-05 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM2 PENTA COURT STATION ROADBOREHAMWOODHERTSWD6 1SL AD01
2015-08-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-01 26/06/15 FULL LIST AR01
2014-11-13 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM5 PENTA COURTSTATION ROADBOREHAMWOODHERTSWD6 1SL AD01
2014-02-14 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-27 26/06/14 FULL LIST AR01
2013-07-09 26/06/13 FULL LIST AR01
2012-02-21 CURREXT FROM 31/12/2011 TO 30/06/2012 AA01
2012-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2012-10-09 APPOINTMENT TERMINATED, SECRETARY RAYMOND TAPE TM02
2012-04-27 APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAPE TM01
2012-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 27/04/2012 CH01
2012-10-09 SECRETARY APPOINTED MR MALCOLM ANDREW SAMSON AP03
2012-06-28 26/06/12 FULL LIST AR01
2011-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-10-20 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 AA
2011-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-07-12 26/06/11 FULL LIST AR01
2011-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-09-16 26/06/10 FULL LIST AR01
2010-10-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2010-02-24 SAIL ADDRESS CREATED AD02
2009-10-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 AA
2009-09-08 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-08-21 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-10-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2007-03-03 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-08-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-05 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2005-07-13 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363a
2005-08-11 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-23 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363a
2004-09-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-09 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-15 NEW SECRETARY APPOINTED 288a
2003-07-17 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-10-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-09-23 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-11 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363a
2001-07-25 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2001-04-04 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-31 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS 363s

Last update: 2019-07-27 12:18:42