HOIST FINANCE UK LIMITED

Company number 08303007

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	(3 pages)
10 Jan 2024	PSC05	Change of details for Metis Bidco Limited as a person with significant control on 20 November 2023	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
17 Nov 2023	AD01	Registered office address changed from Quays Reach Carolina Way Salford M50 2ZY to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
01 Mar 2023	TM01	Termination of appointment of Steven Hennessey as a director on 28 February 2023	(1 page)
06 Feb 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
01 Feb 2023	AP01	Appointment of Mrs Fiona Claire Barker as a director on 31 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Julian Michael Winfield as a director on 27 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr John Simon Pears as a director on 30 January 2023	(2 pages)
30 Jan 2023	AP01	Appointment of Mrs Kathryn Mary Morgan as a director on 27 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Mr Kevin Michael Blake as a director on 24 January 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
03 Nov 2022	PSC02	Notification of Metis Bidco Limited as a person with significant control on 25 October 2022	(2 pages)
03 Nov 2022	PSC07	Cessation of Hoist Finance Ab as a person with significant control on 25 October 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
28 Sep 2022	AUD	Auditor's resignation	(2 pages)
31 Aug 2022	AP01	Appointment of Mr Steven Hennessey as a director on 17 August 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of John Gerrard Thompson as a director on 27 May 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
17 Nov 2021	TM01	Termination of appointment of Jan Christer Johansson as a director on 31 July 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
24 Jan 2020	TM01	Termination of appointment of Emanuele Reale as a director on 6 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)

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