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HUTCHISON 3G UK FINANCE LIMITED

Company number 12567372

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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)
12 Nov 2024	CH01	Director's details changed for Mr Frank John Sixt on 1 November 2024	View PDF Director's details changed for Mr Frank John Sixt on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
23 Sep 2024	CH01	Director's details changed for Ms Elaine Christine Carey on 16 September 2024	View PDF Director's details changed for Ms Elaine Christine Carey on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CH01	Director's details changed for Ms Edith Shih on 26 August 2024	View PDF Director's details changed for Ms Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 200	View PDF Statement of capital on 11 August 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 09/08/22	View PDF Solvency Statement dated 09/08/22 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/08/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 09/08/2022 - link opens in a new window - 4 pages (4 pages)
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AD01	Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 March 2022	View PDF Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Hutchison 3G Uk Limited as a person with significant control on 30 December 2021	View PDF Cessation of Hutchison 3G Uk Limited as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	PSC05	Change of details for Hutchison 3G Uk Limited as a person with significant control on 22 March 2021	View PDF Change of details for Hutchison 3G Uk Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 22 March 2021	View PDF Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 22 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 100	View PDF Incorporation Statement of capital on 2020-04-22 GBP 100 - link opens in a new window - 47 pages (47 pages)

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HUTCHISON 3G UK FINANCE LIMITED

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