HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED

Company number 08319706

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Sep 2020	TM01	Termination of appointment of Karl Kent as a director on 31 August 2020	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
11 May 2020	TM01	Termination of appointment of Mark Edwin Jarvis as a director on 11 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Dean Mitchell as a director on 11 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Claire Rees as a director on 11 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Christopher Berris as a director on 11 May 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Peter Rose as a director on 15 April 2020	(1 page)
29 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
29 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
28 Nov 2019	CH01	Director's details changed for David Benjamin Willey on 27 September 2019	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
28 Nov 2018	CH01	Director's details changed for Mr Peter Rose on 28 November 2018	(2 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
10 Jul 2017	SH19	Statement of capital on 10 July 2017 USD 1.00	(5 pages)
10 Jul 2017	SH20	Statement by Directors	(1 page)
10 Jul 2017	CAP-SS	Solvency Statement dated 27/06/17	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)