HECM CUSTOMER SERVICES LIMITED
Company is dissolved
General Information
NAME
HECM CUSTOMER SERVICES LIMITED
COMPANY NUMBER
02609486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/1991
(33 years and 7 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
17/11/2000
07/03/2001
CLERICAL MEDICAL SERVICES LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 17/06/2024 | New Board Member James Masson Black (917233488) Appointed |
Credit Risk Overview
Want to learn more about HECM CUSTOMER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HECM CUSTOMER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECM CUSTOMER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1991 - 23/04/1997 (5 years and 11 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
10/05/1991 - 01/07/1991 (1 months) Born in Jul 1929 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
10/05/1991 - 15/12/1995 (4 years and 7 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/05/1991 - 16/10/2000 (9 years and 5 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/05/1991 - 16/10/2000 (9 years and 5 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 17/06/2024 | New Board Member James Masson Black (917233488) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 29/01/2024 | New Board Member James Masson Black (917233488) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (918359447) has left the board |
| 26/01/2015 | Change in Reg. Office |
| 11/08/2014 | Robert William Fletcher (910780141) has left the board |
| 11/08/2014 | New Board Member David James Walkden (900399062) Appointed |
| 21/07/2014 | New Accounts filed |
| 06/06/2014 | Karen Joanne McKay (914674216) has left the board |
| 24/05/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (918359447) Appointed |
| 09/12/2013 | New Board Member James Masson Black (917233488) Appointed |
| 09/12/2013 | James Masson Black (918316253) has left the board |
| 27/11/2013 | Andrew Nicholas Davis (917486093) has left the board |
| 27/11/2013 | New Board Member Jim Masson Black (918316253) Appointed |
| 14/11/2013 | David James Walkden (900399062) has left the board |
| 09/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Robert William Fletcher (910780141) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 10/04/2013 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 10/04/2013 | New Board Member Andrew Nicholas Davis (917486093) Appointed |
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