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HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED

Company number 10598426

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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)
02 Sep 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Simon John Hitchcock as a director on 5 January 2024	View PDF Appointment of Simon John Hitchcock as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	TM01	Termination of appointment of Jeremy Hand as a director on 9 March 2023	View PDF Termination of appointment of Jeremy Hand as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Hand on 14 July 2021	View PDF Director's details changed for Mr Jeremy Hand on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AD01	Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Horizon Capital, Level 9 32 London Bridge Street London SE1 9SG on 19 July 2021	View PDF Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Horizon Capital, Level 9 32 London Bridge Street London SE1 9SG on 19 July 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	TM01	Termination of appointment of Jeremy James Westhead as a director on 30 September 2020	View PDF Termination of appointment of Jeremy James Westhead as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Martin Squier as a director on 28 July 2020	View PDF Appointment of Mr Martin Squier as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CH01	Director's details changed for Mr Jeremy James Westhead on 8 November 2019	View PDF Director's details changed for Mr Jeremy James Westhead on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC05	Change of details for Lyceum Capital (Investments) Limited as a person with significant control on 22 October 2018	View PDF Change of details for Lyceum Capital (Investments) Limited as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-02 GBP 1	View PDF Incorporation Statement of capital on 2017-02-02 GBP 1 - link opens in a new window - 36 pages (36 pages)

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HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED

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