HUNTER UP 1 LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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25/04/2525 April 2025 Director's details changed for Mr. Thomas Edward Buckley on 2025-04-14

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25/04/2525 April 2025 Director's details changed for Mr. Thomas Edward Buckley on 2025-04-14

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25/04/2525 April 2025 Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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25/04/2525 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

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25/04/2525 April 2025 Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

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25/04/2525 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

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12/12/2412 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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12/12/2412 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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12/12/2412 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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12/12/2412 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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22/11/2422 November 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with no updates

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17/02/2417 February 2024 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-29 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Full accounts made up to 2021-12-31

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20/02/2320 February 2023 Termination of appointment of Jane Alison Stammers as a director on 2023-01-31

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20/02/2320 February 2023 Appointment of Mr. Thomas Edward Buckley as a director on 2023-01-31

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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18/09/1918 September 2019 PREVEXT FROM 24/12/2018 TO 31/12/2018

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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18/01/1918 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055061790004

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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15/02/1815 February 2018 DIRECTOR APPOINTED JANE ALISON STAMMERS

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055061790003

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN ABRAHAMS

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST CORPORATE SERVICES LIMITED

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14/11/1714 November 2017 CORPORATE SECRETARY APPOINTED INTERTRUST CORPORATE SERVICES LIMITED

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY F & C REIT (CORPORATE SERVICES) LIMITED

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB

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13/11/1713 November 2017 DIRECTOR APPOINTED SUSAN ABRAHAMS

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13/11/1713 November 2017 CORPORATE DIRECTOR APPOINTED INTERTRUST DIRECTORS 1 LIMITED

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13/11/1713 November 2017 CORPORATE DIRECTOR APPOINTED INTERTRUST DIRECTORS 2 LIMITED

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13/11/1713 November 2017 SECRETARY APPOINTED SUSAN ABRAHAMS

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13/11/1713 November 2017 CESSATION OF FINSBURY TRUST CORPORATION LIMITED (AS TRUSTEE OF THE DC SETTLEMENT AS A PSC

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE BENADY

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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19/01/1719 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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29/12/1629 December 2016 CURRSHO FROM 25/12/2015 TO 24/12/2015

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19/09/1619 September 2016 PREVSHO FROM 26/12/2015 TO 25/12/2015

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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25/01/1625 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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14/12/1514 December 2015 PREVSHO FROM 27/12/2014 TO 26/12/2014

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17/09/1517 September 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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10/09/1510 September 2015 CURRSHO FROM 28/12/2015 TO 27/12/2015

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15/07/1515 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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22/09/1422 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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23/07/1423 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1318 September 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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02/09/132 September 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1227 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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06/09/126 September 2012 12/07/12 NO CHANGES

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1127 July 2011 12/07/11 NO CHANGES

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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04/01/114 January 2011 CURRSHO FROM 31/03/2010 TO 31/12/2009

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26/08/1026 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 12/07/2010

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26/08/1026 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009

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26/08/1026 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010

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31/01/1031 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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07/09/097 September 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB

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30/12/0830 December 2008 SECTION 175(5)(A) 10/11/2008

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30/12/0830 December 2008 SECTION 175 10/11/2008

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED

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30/12/0830 December 2008 DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE

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30/12/0830 December 2008 DIRECTOR APPOINTED MAURICE MOSES BENADY

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30/12/0830 December 2008 DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED

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30/12/0830 December 2008 ALTER ARTICLES 10/11/2008

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30/12/0830 December 2008 SECTION 175 10/11/2008

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30/12/0830 December 2008 SECTION 175 10/11/2008

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04/12/084 December 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 AUDITOR'S RESIGNATION

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22/05/0722 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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