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HUNTER UP 1 LIMITED

Company number 05506179

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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)
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 AA01 Previous accounting period extended from 24 December 2018 to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
18 Jan 2019 AA Full accounts made up to 31 December 2017
20 Nov 2018 MR01 Registration of charge 055061790004, created on 16 November 2018
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