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HILL SAMUEL BANK LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 00343544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- POLACK, Gregory James
- DOLMAN, Mark Stuart
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-08-19
- Age Of Company 1938-08-19 85 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Bank Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HILL SAMUEL & CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800BD3K9LWJ5OWN21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
-
HILL SAMUEL BANK LIMITED Company Description
- HILL SAMUEL BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 00343544. Its current trading status is "live". It was registered 1938-08-19. It was previously called HILL SAMUEL & CO. LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 25 Gresham Street .
Get HILL SAMUEL BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hill Samuel Bank Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1938-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HILL SAMUEL BANK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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accounts-with-accounts-type-dormant (2023-09-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-dormant (2022-06-07) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-dormant (2021-08-21) - AA
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statement-of-companys-objects (2021-09-28) - CC04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-02) - AA
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
-
accounts-with-accounts-type-dormant (2019-05-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-18) - AD02
-
accounts-with-accounts-type-dormant (2014-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-12) - AP04
-
change-person-director-company-with-change-date (2012-04-02) - CH01
-
accounts-with-accounts-type-dormant (2012-06-06) - AA
-
resolution (2012-06-06) - RESOLUTIONS
-
statement-of-companys-objects (2012-06-06) - CC04
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-01-13) - TM02
-
accounts-with-accounts-type-dormant (2010-07-22) - AA
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
termination-director-company-with-name (2010-02-16) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 363a
-
legacy (2009-01-05) - 288b
-
accounts-with-accounts-type-dormant (2009-11-02) - AA
-
appoint-person-director-company-with-name (2009-11-12) - AP01
-
termination-director-company-with-name (2009-11-03) - TM01
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 363a
-
legacy (2008-02-05) - 288c
-
accounts-with-accounts-type-dormant (2008-01-17) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-28) - AA
-
legacy (2007-05-31) - 288c
-
legacy (2007-04-02) - 363a
-
legacy (2007-03-28) - 288a
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-12) - 288c
-
legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 288c
-
legacy (2006-03-30) - 363a
-
accounts-with-accounts-type-dormant (2006-10-02) - AA
-
legacy (2006-12-04) - 288b
-
legacy (2006-09-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 288c
-
legacy (2005-07-27) - 288b
-
resolution (2005-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2005-06-15) - AA
-
legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288a
-
legacy (2004-04-01) - 363a
-
accounts-with-accounts-type-dormant (2004-05-15) - AA
-
legacy (2004-05-12) - 288c
-
legacy (2004-06-25) - 288c
-
legacy (2004-12-02) - 288c
-
legacy (2004-05-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 287
-
legacy (2003-02-20) - 288c
-
legacy (2003-03-14) - 288c
-
legacy (2003-04-07) - 363a
-
legacy (2003-07-18) - 288b
-
accounts-with-accounts-type-dormant (2003-11-03) - AA
-
legacy (2003-11-05) - 288a
-
legacy (2003-05-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 288a
-
legacy (2002-11-01) - 288b
-
accounts-with-accounts-type-dormant (2002-10-02) - AA
-
legacy (2002-05-10) - 363a
-
legacy (2002-05-03) - 288c
-
legacy (2002-01-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 363a
-
legacy (2001-04-20) - 288c
-
accounts-with-accounts-type-dormant (2001-10-29) - AA
keyboard_arrow_right 2000
-
resolution (2000-08-31) - RESOLUTIONS
-
legacy (2000-08-01) - 288c
-
legacy (2000-06-22) - 288c
-
accounts-with-accounts-type-full (2000-06-01) - AA
-
legacy (2000-05-26) - 288c
-
legacy (2000-03-23) - 363a
-
legacy (2000-03-02) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288c
-
legacy (1999-03-29) - 363a
-
legacy (1999-04-27) - 288b
-
legacy (1999-02-11) - 288c
-
accounts-with-accounts-type-full (1999-03-15) - AA
-
legacy (1999-05-10) - 288b
-
legacy (1999-07-06) - 288b
-
legacy (1999-08-23) - 288a
-
legacy (1999-10-05) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288b
-
legacy (1998-03-06) - 288b
-
legacy (1998-04-03) - 288b
-
legacy (1998-04-23) - 363a
-
legacy (1998-05-29) - 288c
-
legacy (1998-06-04) - 288b
-
accounts-with-accounts-type-full (1998-08-20) - AA
-
legacy (1998-09-25) - 288b
-
auditors-resignation-company (1998-09-25) - AUD
-
legacy (1998-11-30) - 288b
-
legacy (1998-12-03) - 288b
keyboard_arrow_right 1997
-
resolution (1997-01-28) - RESOLUTIONS
-
legacy (1997-02-10) - 288b
-
legacy (1997-03-19) - 288b
-
auditors-resignation-company (1997-01-19) - AUD
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-10) - 288b
-
legacy (1997-01-03) - 288a
-
legacy (1997-03-27) - 287
-
accounts-with-accounts-type-full (1997-03-17) - AA
-
legacy (1997-03-27) - 288b
-
legacy (1997-10-08) - 288c
-
legacy (1997-09-03) - 288b
-
legacy (1997-08-18) - 288b
-
legacy (1997-07-27) - 288c
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-24) - 288c
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-09) - 288b
-
legacy (1997-05-06) - 288b
-
legacy (1997-04-09) - 363a
-
legacy (1997-04-04) - 288b
-
legacy (1997-12-04) - 288b
-
legacy (1997-04-01) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 288
-
legacy (1996-05-09) - 288
-
legacy (1996-05-28) - 288
-
legacy (1996-06-17) - 288
-
legacy (1996-06-25) - 288
-
legacy (1996-06-19) - 288
-
legacy (1996-03-11) - 288
-
legacy (1996-04-15) - 288
-
legacy (1996-01-03) - 225(2)
-
legacy (1996-01-08) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-02-21) - 288
-
legacy (1996-02-25) - 288
-
legacy (1996-03-06) - 288
-
legacy (1996-06-28) - 288
-
legacy (1996-04-09) - 288
-
legacy (1996-04-15) - 363a
-
accounts-with-accounts-type-full (1996-04-15) - AA
-
legacy (1996-03-04) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-09-10) - 288
-
legacy (1996-09-17) - 288
-
legacy (1996-09-27) - 288
-
legacy (1996-10-13) - 288b
-
legacy (1996-10-15) - 288b
-
legacy (1996-10-19) - 288b
-
legacy (1996-11-06) - 288b
-
legacy (1996-12-18) - 288b
-
legacy (1996-07-03) - 288
-
legacy (1996-10-17) - 288a
-
legacy (1996-09-09) - 288
-
legacy (1996-07-19) - 288
-
legacy (1996-08-01) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-08-19) - 288
-
legacy (1996-09-02) - 288
-
legacy (1996-08-21) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-25) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-03-29) - 363x
-
legacy (1995-03-16) - 288
-
legacy (1995-03-14) - 288
-
legacy (1995-03-02) - 288
-
legacy (1995-02-16) - 288
-
legacy (1995-02-01) - 288
-
legacy (1995-01-25) - 288
-
legacy (1995-01-20) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-06-30) - 288
-
legacy (1995-12-15) - 288
-
legacy (1995-11-22) - 288
-
legacy (1995-11-17) - 288
-
legacy (1995-11-10) - 288
-
legacy (1995-11-07) - 288
-
legacy (1995-06-23) - 288
-
legacy (1995-10-20) - 288
-
legacy (1995-10-30) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-08-31) - 288
-
legacy (1995-07-27) - 288
-
accounts-with-accounts-type-full-group (1995-07-21) - AA
-
legacy (1995-07-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
-
legacy (1994-11-10) - 288
-
legacy (1994-12-05) - 395
-
legacy (1994-09-13) - 288
-
legacy (1994-01-13) - 288
-
legacy (1994-01-19) - 288
-
resolution (1994-02-25) - RESOLUTIONS
-
legacy (1994-02-26) - 288
-
legacy (1994-03-09) - 288
-
legacy (1994-05-09) - 288
-
accounts-with-accounts-type-full-group (1994-05-24) - AA
-
legacy (1994-06-02) - 288
-
legacy (1994-06-09) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-09-27) - 288
-
legacy (1994-10-12) - 288
-
legacy (1994-10-24) - 288
-
legacy (1994-11-04) - 288
-
legacy (1994-03-28) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 363x
-
legacy (1993-03-26) - 288
-
legacy (1993-03-16) - 288
-
legacy (1993-03-09) - 288
-
legacy (1993-03-02) - 288
-
legacy (1993-01-31) - 288
-
legacy (1993-02-28) - 288
-
accounts-with-accounts-type-full (1993-02-21) - AA
-
legacy (1993-04-15) - 288
-
legacy (1993-07-08) - 288
-
legacy (1993-06-11) - 288
-
legacy (1993-11-24) - 288
-
legacy (1993-11-02) - 288
-
legacy (1993-08-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-15) - 288
-
accounts-with-accounts-type-full (1992-07-14) - AA
-
legacy (1992-06-03) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-05-11) - 288
-
legacy (1992-04-28) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-02-24) - 288
-
legacy (1992-04-06) - 288
-
legacy (1992-03-09) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-12) - 288
-
legacy (1992-08-20) - 288
-
legacy (1992-04-07) - 363x
-
legacy (1992-09-09) - 288
-
legacy (1992-04-08) - 288
-
legacy (1992-12-04) - 288
-
legacy (1992-11-20) - 288
-
legacy (1992-11-19) - 288
-
legacy (1992-10-05) - 288
-
legacy (1992-09-15) - 288
-
legacy (1992-09-14) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-19) - AA
-
legacy (1991-04-27) - 288
-
legacy (1991-05-10) - 288
-
legacy (1991-06-16) - 288
-
legacy (1991-05-31) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-05-16) - 363x
-
legacy (1991-04-08) - 288
-
legacy (1991-01-13) - 288
-
legacy (1991-03-19) - 288
-
legacy (1991-01-14) - 288
-
legacy (1991-06-20) - 288
-
legacy (1991-12-23) - 288
-
legacy (1991-11-20) - 288
-
legacy (1991-11-13) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-10-08) - 288
-
legacy (1991-10-01) - 288
-
legacy (1991-09-23) - 288
-
legacy (1991-09-19) - 288
-
legacy (1991-09-17) - 288
-
legacy (1991-11-12) - 288
-
legacy (1991-09-16) - 288
-
legacy (1991-06-25) - 288
-
legacy (1991-06-29) - 288
-
legacy (1991-07-19) - 288
-
legacy (1991-07-01) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-27) - 288
-
legacy (1990-05-04) - 88(2)R
-
legacy (1990-03-15) - 288
-
legacy (1990-01-11) - 288
-
legacy (1990-01-08) - 288
-
legacy (1990-01-03) - 288
-
legacy (1990-05-30) - 288
-
legacy (1990-06-07) - 395
-
legacy (1990-08-16) - 288
-
legacy (1990-06-15) - 363
-
legacy (1990-12-20) - 288
-
legacy (1990-12-19) - 288
-
legacy (1990-10-17) - 288
-
legacy (1990-10-01) - 288
-
legacy (1990-09-14) - 288
-
accounts-with-accounts-type-full (1990-09-03) - AA
-
legacy (1990-10-08) - 288
-
legacy (1990-08-14) - 288
-
legacy (1990-07-30) - 288
-
legacy (1990-07-14) - 403a
-
legacy (1990-07-09) - 288
-
legacy (1990-06-26) - 288
-
legacy (1990-06-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 288
-
resolution (1989-03-03) - RESOLUTIONS
-
legacy (1989-03-03) - 123
-
legacy (1989-02-21) - 288
-
legacy (1989-01-19) - 288
-
legacy (1989-03-10) - 288
-
accounts-with-accounts-type-full (1989-04-03) - AA
-
legacy (1989-03-03) - 88(2)
-
legacy (1989-04-10) - 288
-
legacy (1989-11-15) - 288
-
legacy (1989-10-09) - 288
-
legacy (1989-09-29) - 288
-
legacy (1989-08-25) - 288
-
legacy (1989-06-22) - 288
-
legacy (1989-07-26) - 288
-
memorandum-articles (1989-05-16) - MEM/ARTS
-
legacy (1989-05-12) - 88(2)
-
legacy (1989-05-12) - 123
-
resolution (1989-05-12) - RESOLUTIONS
-
legacy (1989-04-26) - 363
-
legacy (1989-05-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 288
-
legacy (1988-03-04) - 288
-
legacy (1988-02-29) - 288
-
legacy (1988-01-05) - 225(1)
-
legacy (1988-02-17) - 288
-
legacy (1988-02-10) - 288
-
legacy (1988-02-01) - 288
-
legacy (1988-03-16) - 288
-
legacy (1988-05-05) - 288
-
legacy (1988-06-01) - 288
-
resolution (1988-12-09) - RESOLUTIONS
-
resolution (1988-11-24) - RESOLUTIONS
-
legacy (1988-11-11) - 123
-
legacy (1988-11-10) - 288
-
certificate-change-of-name-company (1988-10-31) - CERTNM
-
legacy (1988-10-20) - 288
-
legacy (1988-09-29) - 363
-
legacy (1988-09-29) - 288
-
accounts-with-accounts-type-full-group (1988-06-06) - AA
-
legacy (1988-10-13) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-07-31) - AA
-
legacy (1987-07-31) - 288
-
legacy (1987-05-13) - 288
-
legacy (1987-05-06) - 288
-
legacy (1987-02-24) - 288
-
legacy (1987-02-25) - 288
-
legacy (1987-02-04) - 288
-
legacy (1987-01-28) - 288
-
legacy (1987-03-04) - 288
-
legacy (1987-09-17) - 288
-
legacy (1987-09-15) - 363
-
legacy (1987-10-05) - 288
-
legacy (1987-09-22) - 288
-
legacy (1987-12-14) - 288
-
legacy (1987-12-07) - 288
-
legacy (1987-12-02) - 288
-
legacy (1987-10-29) - 288
-
legacy (1987-10-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-18) - 288
-
legacy (1986-05-29) - 288
-
legacy (1986-06-07) - 288
-
legacy (1986-06-10) - 288
-
legacy (1986-06-18) - 288
-
accounts-with-accounts-type-group (1986-07-01) - AA
-
legacy (1986-08-19) - 288
-
legacy (1986-10-16) - 288
-
legacy (1986-09-24) - 288
-
legacy (1986-09-30) - 288
-
legacy (1986-11-03) - 363
-
legacy (1986-11-12) - 288
-
legacy (1986-12-13) - 288
-
legacy (1986-09-16) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-04) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-10) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-14) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-28) - AA
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legacy (1976-06-28) - 363