HIC FIRST LLC
| Status | ACTIVE |
| Company No. | FC011365 |
| Category | |
| Incorporated | 30 Mar 1982 |
| Age | 42 years, 1 month, 17 days |
| Jurisdiction | United Kingdom |
SUMMARY
HIC FIRST LLC is an active with number FC011365. It was incorporated 42 years, 1 month, 17 days ago, on 30 March 1982. The company address is 251 Little Falls Drive, Wilmington, Delaware De 19808, United States.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 10 Nov 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Stuart Beasley
Appointment date: 2023-08-21
Documents
Change person secretary overseas company with change date
Date: 12 Oct 2023
Action Date: 21 Aug 2021
Category: Officers
Sub Category: Change
Type: OSCH05
Officer name: Mr Brian Wilson
Change date: 2021-08-21
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 14 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 11 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 27 Nov 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Brian Mckay Wilson
Appointment date: 2018-03-30
Documents
Termination person director overseas company with name termination date
Date: 27 Nov 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William Steven Standefer
Termination date: 2018-09-20
Documents
Accounts with accounts type full
Date: 16 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 09 May 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-03-30
Officer name: Mr Richard Geoffrey Beeston
Documents
Appoint person director overseas company with name appointment date
Date: 09 May 2018
Action Date: 28 Dec 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-12-28
Officer name: William Steven Standefer
Documents
Change company details overseas company with change details
Date: 23 Apr 2018
Category: Other
Type: OSCH02
Change date: 2017-08-14
Change address: 2711 Centreville Road Suite 400, Wilmington, Delaware De 19808, United States
Documents
Termination person director overseas company with name termination date
Date: 23 Apr 2018
Action Date: 23 Jul 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2009-07-23
Officer name: Ian Russell Carter
Documents
Termination person director overseas company with name termination date
Date: 23 Apr 2018
Action Date: 28 Dec 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stuart Beasley
Termination date: 2017-12-28
Documents
Termination person director overseas company with name termination date
Date: 23 Apr 2018
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Lawrence Hughes
Termination date: 2010-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change of name overseas by resolution with date
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Change-of-name
Type: OSNM01
Change date: 2016-06-01
Change name: Hic first corporation
Documents
Change constitutional documents overseas company with date
Date: 09 Jun 2016
Category: Change-of-constitution
Type: OSCC01
Change date: 2015-11-19
Documents
Change company details overseas company
Date: 09 Jun 2016
Category: Other
Type: OSCH02
Change address: Change in Legal Form 19/11/15 Private Corp. Limited by Shares
Documents
Accounts with accounts type full
Date: 26 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 26 Nov 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-08-29
Officer name: Mark Jonathan Way
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 05 Aug 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-06-16
Officer name: Stuart Beasley
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 27 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 30 Apr 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 30 Apr 2012
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 20 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director laurence lichman
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR3
Description: Change of address 28/11/07\901 ponce de leon boulevard, sutie 700, coral gables, florida fl 33134, usa, united states
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director jonathan thomson
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Director appointed andrew hughes
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Director appointed mark jonathan way
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director philip bowcock
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Director appointed jonathan thomson
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 05 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 13 Dec 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 16/02/06 bowcock philip hedley beaconsfield buckinghamshire
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 16/02/06 lichman laurence bushey hertfordshire
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 16/02/06 carter ian russell walton on thames surrey
Documents
Legacy
Date: 04 Sep 2006
Category: Officers
Type: BR6
Description: BR001653 par appointed 23/02/06 wilson brian tudor cottage 70 high street eaton bray bedfordshire LU6 2DP
Documents
Legacy
Date: 04 Sep 2006
Category: Officers
Type: BR6
Description: BR001653 par terminated 23/02/06 noble michael jeremy
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR3
Description: Change of name 21/02/06 ladstock
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 10/09/99 dyson ian
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/94 o'mahony jeremiah francis
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 23/02/06 noble michael jeremy
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 03/02/05 boydell joanna
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 23/02/06 ballingall robert david
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Sec resigned 23/02/06 hughes barbara
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Sec appointed 23/02/06 wilson brian eaton bray bedfordshire
Documents
Legacy
Date: 04 Nov 2005
Category: Annual-return
Type: BR4
Description: Sec change in partic 20/05/04 hughes barbara
Documents
Accounts with accounts type full
Date: 28 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 17 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 17 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/05 to 31/12/04
Documents
Legacy
Date: 17 Nov 2004
Category: Annual-return
Type: BR3
Description: Change in accounts details 0101
Documents
Legacy
Date: 01 Nov 2004
Category: Annual-return
Type: BR3
Description: Change of address 26/12/96 one w
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: BR6
Description: BR001653 par appointed 21/10/04 noble michael jeremy goathill farm well hill lane well hill chelsfield kent BR6 7QJ
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: BR6
Description: BR001653 par terminated 21/10/04 atkin peter neil
Documents
Accounts with accounts type full
Date: 13 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 04 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 18 Apr 2002
Category: Annual-return
Type: BR4
Description: Dir change in partic 28/01/02 boydell joanna boreas, rushmore lane orchard leigh chesham buckinghamshire HP5 3QY
Documents
Legacy
Date: 14 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 12/10/01 mark jonathan way
Documents
Legacy
Date: 14 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 12/10/01 joanna boydell slough berkshire
Documents
Accounts with accounts type full
Date: 05 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 16 Aug 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 22/12/00 colin waggett
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 01 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 26 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/98 steven marc glick
Documents
Legacy
Date: 26 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 31/12/98 mr colin waggett 41 spring grove london
Documents
Accounts with accounts type full
Date: 04 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 04 Nov 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 10 Apr 1997
Category: Annual-return
Type: BR4
Description: Dir resigned 28/02/97 alexander george elkies
Documents
Legacy
Date: 10 Apr 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 28/02/97 ian dyson the laurels mileslane cobham surrey KT10 2ED
Documents
Legacy
Date: 08 Jan 1997
Category: Annual-return
Type: BR4
Description: Dir change in partic 18/11/96 michael jeremy noble goathill farm well hill lane, well hill chelsfield kent BR6 7QJ
Documents
Legacy
Date: 05 Nov 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 30/09/96 peter neil atkin
Documents
Legacy
Date: 05 Nov 1996
Category: Annual-return
Type: BR4
Description: Dir appointed 30/09/96 michael jeremy noble rectory lodge parsons shaw lusted hall lane tatsfield kent TN16 2NL
Documents
Accounts with accounts type full
Date: 28 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 27 Sep 1996
Category: Annual-return
Type: BR5
Description: BR001653 address change 16/09/96 chancel house neasden lane london NW10 2XE
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: BR4
Description: Sec resigned 27/12/89 john allen
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 06/01/94 cyril stein
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 11/01/95 james H. clarke.
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: BR4
Description: Dir appointed 11/01/95 robert david ballingall 65, lye green road, chesham, bucks HP5 3NB
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/94 jeremiah francis o'mahony
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: BR4
Description: Sec resigned 20/08/96 michael j noble
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: BR4
Description: Sec appointed 20/08/96 ms barbera hughes flat 3 11,hazelmere road, london NW6 6PY
Documents
Accounts with accounts type full
Date: 03 Nov 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 27 Feb 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 11/01/95 james henry clarke
Documents
Legacy
Date: 27 Feb 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 11/01/95 robert david ballingall 65 lye green road chesham bucks HP5 3NB
Documents
Legacy
Date: 09 Feb 1995
Category: Annual-return
Type: BR4
Description: Sec resigned 05/01/95 peter neil atkin
Documents
Legacy
Date: 09 Feb 1995
Category: Annual-return
Type: BR4
Description: Sec appointed 05/01/95 michael jeremy noble rectory lodge parsons shaw lusted hall lane tatsfield kent TN16 2NL
Documents
Legacy
Date: 04 Jan 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 20/12/94 peter neil atkin hurst dene, new place, pulbrough, west sussex, RH20 1AT
Documents
Legacy
Date: 04 Jan 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 20/12/94 alexander george elkies 29, tyrell gardens, windsor, berks SL4 4DH
Documents
Accounts with accounts type full
Date: 01 Nov 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 16 Aug 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/94 jeremiah francis o'mahony
Documents
Accounts with accounts type full
Date: 29 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
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