HOIST FINANCE UK LIMITED

Company number 08303007

Date	Type	Description	View / Download
31 Oct 2019	AP01	Appointment of Mr Emanuele Reale as a director on 30 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr John Gerrard Thompson as a director on 30 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Ian Mcconnell as a director on 30 October 2019	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(158 pages)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
06 Dec 2018	PSC07	Cessation of Hoist Kredit Ab as a person with significant control on 1 January 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Jan Christer Johansson as a director on 28 September 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(108 pages)
02 Jul 2018	TM01	Termination of appointment of Pontus Sardal as a director on 2 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Ian Mcconnell as a director on 2 July 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Oct 2017	TM01	Termination of appointment of Najib Abdul Nathoo as a director on 5 October 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Annika Poutiainen as a director on 28 April 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 211,344	(3 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 28/11/16	(4 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/11/2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2015 GBP 211,344	(8 pages)
21 Jun 2016	TM02	Termination of appointment of Daniel Robert Taylor as a secretary on 29 January 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 211,344	(7 pages)
12 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 15,040,000	(7 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 15,040,000 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016	(5 pages)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)

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