HMCS-SIG LIMITED

converted-closed Company number 05642393

Converted or Closed · Incorporated on 1st Dec 2005 · Closed on 26th Sep 2017

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SIC code: 64301
Registered office: London, EC2A 2RS
Company type: Converted or Closed
Accounts: Next due 30th Sep 2017

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Overview

HMCS-SIG LIMITED is a converted or closed company based in London. It was incorporated on 1st Dec 2005 and is currently showing its status as 'Converted-closed'. The company's stated activity is Activities of investment trusts.

2 Directors View directors

65 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REED SMITH CORPORATE SERVICES LIMITED	Corporate secretary	29th Dec 2010		Not recorded	View profile
Olivier Bompas	Director	25th Apr 2016		French	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
COLONY IM UK LIMITED	13536749	29th Jul 2021	dissolved
SHELBOURNE PARTNERS LLP	OC437225	4th May 2021	dissolved
2BT LLP	OC436806	12th Apr 2021	dissolved
TROV SOLUTIONS UK LIMITED	13086170	16th Dec 2020	dissolved
BADOO INTERNATIONAL LIMITED	12147041	8th Aug 2019	dissolved

Showing the latest 5 of 64 companies at this address.

Actions

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Company snapshot

Status: converted-closed
Incorporated: 1st Dec 2005
Company type: Converted or Closed
SIC code: 64301
Accounts category: Not recorded
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

1st Dec 2005 Company incorporated
1st Dec 2005 Robin Thurston appointed as Secretary
1st Dec 2005 Raymond Ward appointed as Director
13th Dec 2005 Marcellino Von Hoensbroech appointed as Director
13th Dec 2005 Olivier Bompas appointed as Director
13th Dec 2005 Lutz Hansen appointed as Director
13th Dec 2005 Patrice Mourruau appointed as Director
13th Dec 2005 Neil Birnie appointed as Director
13th Dec 2005 James Sartain appointed as Director
13th Dec 2005 James Holmes appointed as Director
13th Dec 2005 Kevin Baker appointed as Director
13th Dec 2005 Gilles De Courson appointed as Director
5th Apr 2007 Asim Chohan appointed as Director
5th Apr 2007 Raymond Ward resigned as Director
5th Oct 2009 Marcellino Von Hoensbroech resigned as Director
5th Oct 2009 David Malpica Ling appointed as Director
12th Mar 2010 Raymond Ward appointed as Director
12th Mar 2010 Kevin Baker resigned as Director
29th Dec 2010 Asim Chohan resigned as Director
29th Dec 2010 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
29th Dec 2010 David Malpica Ling resigned as Director
29th Dec 2010 Raymond Ward resigned as Director
29th Dec 2010 Neil Birnie resigned as Director
29th Dec 2010 Robin Thurston resigned as Secretary
30th Dec 2010 Olivier Bompas resigned as Director
30th Dec 2010 Lutz Hansen resigned as Director
30th Dec 2010 Patrice Mourruau resigned as Director
30th Dec 2010 Robert Ketron appointed as Director
30th Dec 2010 Gilles De Courson resigned as Director
10th May 2013 Mark Horrell appointed as Director
10th May 2013 James Sartain resigned as Director
31st May 2013 Robert Ketron resigned as Director
31st May 2013 Terry Dewitt appointed as Director
13th Nov 2014 Terry Dewitt resigned as Director
14th Feb 2015 Mark Horrell resigned as Director
25th Apr 2016 Olivier Bompas appointed as Director
25th Apr 2016 James Holmes resigned as Director
30th Sep 2017 Next accounts due

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