HUNTER GEORGE & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-21 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 20/03/2520 March 2025 | Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 09/02/239 February 2023 | Change of details for Rsg Underwriting Managers Europe Limited as a person with significant control on 2022-04-27 |
| 29/11/2229 November 2022 | Satisfaction of charge 086993960001 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 086993960002 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 086993960003 in full |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 30 ST. MARY AXE 30 ST. MARY AXE 13TH FLOOR, DIRECTORS LONDON EC3A 8BF ENGLAND |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O IAN THEATO 62 CORNHILL 1ST FLOOR LONDON EC3V 3NH UNITED KINGDOM |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086993960003 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086993960002 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086993960001 |
| 17/02/1717 February 2017 | ARTICLES OF ASSOCIATION |
| 17/02/1717 February 2017 | ALTER ARTICLES 26/01/2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE PUTNAM |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O HUNTER GEROGE & PARTNERS LIMITED 62-64 CORNHILL 1ST FLOOR LONDON EC3V 3PL UNITED KINGDOM |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN VERHAGEN / 30/03/2016 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 31/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS KRISTINE MARIE PUTNAM |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR PETER JOSEPH MCKENNA |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS CARIN VERHAGEN |
| 10/02/1610 February 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN / 21/09/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THEATO / 21/09/2015 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD |
| 17/02/1517 February 2015 | CURRSHO FROM 31/12/2015 TO 28/02/2015 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALLACE |
| 27/10/1427 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG ENGLAND |
| 25/03/1425 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED STEPHEN CARD |
| 27/02/1427 February 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM OFFICE 118 BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 20/09/1320 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company