This company is commonly known as Hilbert Investment Solutions Ltd. The company was founded 10 years ago and was given the registration number 08956837. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, Prescot Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | HILBERT INVESTMENT SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 08956837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, Prescot Street, London, England, E1 8NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 21, 20, Gainsford Street, London, England, SE12PG | Director | 25 March 2014 | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 15 May 2018 | Active |
| Flat 21, 20, Gainsford Street, London, England, SE12PG | Secretary | 25 March 2014 | Active |
| Flat 21, 20, Gainsford Street, London, England, SE12PG | Director | 25 March 2014 | Active |
| Mr Steve Gael Lamarque | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 2 Leman Street, London, United Kingdom, E1W 9US |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-05-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-03-08 | Capital | Capital allotment shares. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Capital | Capital allotment shares. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Capital | Capital allotment shares. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type full. | Download |
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