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HUNTER UK RETAIL NOMINEE LIMITED

Company number 09770268

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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)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	MR01	Registration of charge 097702680001, created on 4 December 2017	View PDF Registration of charge 097702680001, created on 4 December 2017 - link opens in a new window - 52 pages (52 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC07	Cessation of Saffery Champness Fund Services Limited as a person with significant control on 6 April 2016	View PDF Cessation of Saffery Champness Fund Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	TM01	Termination of appointment of Michelle Fairfax as a director on 24 May 2016	View PDF Termination of appointment of Michelle Fairfax as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	CERTNM	Company name changed hunter retail nominee LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	View PDF Company name changed hunter retail nominee LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 1	View PDF Incorporation Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 56 pages (56 pages)

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