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HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED

Company number 08319706

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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)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 196,275	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 196,275 - link opens in a new window - 7 pages (7 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 196,275	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 196,275 - link opens in a new window - 6 pages (6 pages)
21 May 2014	CH03	Secretary's details changed for David Benjamin Willey on 16 December 2013	View PDF Secretary's details changed for David Benjamin Willey on 16 December 2013 - link opens in a new window - 1 page (1 page)
19 May 2014	CH01	Director's details changed for David Benjamin Willey on 16 December 2013	View PDF Director's details changed for David Benjamin Willey on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mr Peter Rose on 16 December 2013	View PDF Director's details changed for Mr Peter Rose on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mark Edwin Jarvis on 16 December 2013	View PDF Director's details changed for Mark Edwin Jarvis on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mrs Claire Rees on 16 December 2013	View PDF Director's details changed for Mrs Claire Rees on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
14 Mar 2014	CH01	Director's details changed for Mr Dean Mitchell on 17 July 2013	View PDF Director's details changed for Mr Dean Mitchell on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	CH01	Director's details changed for Mr Dean Mitchell on 16 December 2013	View PDF Director's details changed for Mr Dean Mitchell on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Karl Kent on 16 December 2013	View PDF Director's details changed for Karl Kent on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Christopher Berris on 16 December 2013	View PDF Director's details changed for Christopher Berris on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AD01	Registered office address changed from 5 Hannover Square London W1S 1HQ on 23 December 2013	View PDF Registered office address changed from 5 Hannover Square London W1S 1HQ on 23 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-17 USD 196,275	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-17 USD 196,275 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AD01	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013	View PDF Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 USD 196,274,001.00	View PDF Statement of capital following an allotment of shares on 1 January 2013 USD 196,274,001.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AP01	Appointment of Christopher Berris as a director	View PDF Appointment of Christopher Berris as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 USD 20,001	View PDF Statement of capital following an allotment of shares on 20 December 2012 USD 20,001 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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