This company is commonly known as Hpis Limited. The company was founded 23 years ago and was given the registration number 04150692. The firm's registered office is in LONDON. You can find them at The Aig Building, 58 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HPIS LIMITED |
|---|---|---|
| Company Number | : | 04150692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2001 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aig Building, 58 Fenchurch Street, London, EC3M 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 31 July 2015 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 13 September 2018 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 03 December 2015 | Active |
| The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Secretary | 28 January 2010 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Secretary | 01 August 2014 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Secretary | 10 April 2013 | Active |
| 2 Lynton Close, Knutsford, WA16 8BH | Secretary | 30 January 2001 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 30 January 2001 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 18 March 2009 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 07 August 2013 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 30 January 2001 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 10 August 2002 | Active |
| 96, George Street, Croydon, CR9 1BU | Director | 02 May 2007 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 30 January 2001 | Active |
| 96, George Street, Croydon, CR9 1BU | Director | 22 October 2007 | Active |
| Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB | Director | 22 October 2007 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 30 November 2009 | Active |
| The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 18 March 2009 | Active |
| Leasam House, Leasam Lane Playden, Rye, TN31 7UE | Director | 30 January 2001 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 12 November 2014 | Active |
| American International Group, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Service Company, 2711 Centerville Road, Wilmington De, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-03 | Resolution | Resolution. | Download |
| 2021-04-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-17 | Capital | Legacy. | Download |
| 2021-02-17 | Insolvency | Legacy. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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