- Company Overview for HUNTER UP 1 LIMITED (05506179)
- Filing history for HUNTER UP 1 LIMITED (05506179)
- People for HUNTER UP 1 LIMITED (05506179)
- Charges for HUNTER UP 1 LIMITED (05506179)
- More for HUNTER UP 1 LIMITED (05506179)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
15 Feb 2018 | AP01 | Appointment of Jane Alison Stammers as a director on 13 February 2018 | |
14 Nov 2017 | PSC02 | Notification of Intertrust Corporate Services Limited as a person with significant control on 1 November 2017 | |
14 Nov 2017 | AP04 | Appointment of Intertrust Corporate Services Limited as a secretary on 1 November 2017 | |
14 Nov 2017 | TM02 | Termination of appointment of Susan Abrahams as a secretary on 1 November 2017 | |
14 Nov 2017 | MR01 | Registration of charge 055061790003, created on 3 November 2017 | |
13 Nov 2017 | PSC07 | Cessation of Finsbury Trust Corporation Limited (As Trustee of the Dc Settlement as a person with significant control on 1 November 2017 | |
13 Nov 2017 | AP02 | Appointment of Intertrust Directors 1 Limited as a director on 1 January 2017 | |
13 Nov 2017 | AP02 | Appointment of Intertrust Directors 2 Limited as a director on 1 November 2017 | |
13 Nov 2017 | AP01 | Appointment of Susan Abrahams as a director on 1 November 2017 | |
13 Nov 2017 | AD01 | Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 35 Great St. Helen's London EC3A 6AP on 13 November 2017 | |
13 Nov 2017 | TM02 | Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 1 November 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Maurice Moses Benady as a director on 1 November 2017 | |
13 Nov 2017 | AP03 | Appointment of Susan Abrahams as a secretary on 1 November 2017 | |
02 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Aug 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
19 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
29 Dec 2016 | AA01 | Current accounting period shortened from 25 December 2015 to 24 December 2015 | |
19 Sep 2016 | AA01 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 | |
18 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
03 May 2016 | TM01 | Termination of appointment of Christopher George White as a director on 11 April 2016 | |
25 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
14 Dec 2015 | AA01 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 | |
17 Sep 2015 | AA01 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 | |
10 Sep 2015 | AA01 | Current accounting period shortened from 28 December 2015 to 27 December 2015 |