HYUNDAI CAPITAL UK LIMITED

Company number 07945949

Date	Type	Description	View / Download
26 Oct 2020	MA	Memorandum and Articles of Association	(26 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
02 Jun 2020	AP01	Appointment of Mr Woojong Joo as a director on 20 May 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Kwanmook Lim as a director on 24 April 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
10 Jul 2019	MR01	Registration of charge 079459490001, created on 28 June 2019	(35 pages)
25 Apr 2019	AP01	Appointment of Mr Ashley Ward Andrew as a director on 25 April 2019	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
22 Jan 2019	CH01	Director's details changed for Mr Graham Tony Firmin on 22 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Anthony Whitehorn as a director on 31 December 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Donglim Shin as a director on 8 August 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Kwanmook Lim as a director on 26 September 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Donglim Shin on 17 May 2016	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
30 Apr 2018	CH01	Director's details changed for Mr Stewart Gavin Grant on 30 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Graham Tony Firmin as a director on 10 April 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
05 Dec 2017	TM01	Termination of appointment of Adam Roy Goldhagen as a director on 28 November 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
16 Dec 2016	AD01	Registered office address changed from , Santander House 86 Station Road, Redhill, Surrey, RH1 1SR to London Court 39 London Road Reigate Surrey RH2 9AQ on 16 December 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 55,000,000	(9 pages)

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