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HUNTFIELD TRUST LIMITED

Company number 00372215

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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 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
30 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 31,029,695	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 31,029,695 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
01 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jul 2014	SH19	Statement of capital on 1 July 2014 GBP 1	View PDF Statement of capital on 1 July 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	CAP-SS	Solvency statement dated 01/07/14	View PDF Solvency statement dated 01/07/14 - link opens in a new window - 1 page (1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	CH01	Director's details changed for Dr Ben Willey on 16 December 2013	View PDF Director's details changed for Dr Ben Willey on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CH03	Secretary's details changed for Mr Ben Willey on 16 December 2013	View PDF Secretary's details changed for Mr Ben Willey on 16 December 2013 - link opens in a new window - 1 page (1 page)
12 May 2014	CH01	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013	View PDF Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Peter Rose on 16 December 2013	View PDF Director's details changed for Mr Peter Rose on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013	View PDF Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mrs Claire Rees on 16 December 2013	View PDF Director's details changed for Mrs Claire Rees on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Mr Dean Mitchell on 17 July 2013	View PDF Director's details changed for Mr Dean Mitchell on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	CH01	Director's details changed for Mr Dean Mitchell on 16 December 2013	View PDF Director's details changed for Mr Dean Mitchell on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013	View PDF Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013	View PDF Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
03 Dec 2012	CH01	Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012	View PDF Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Dean Mitchell on 2 August 2010	View PDF Director's details changed for Mr Dean Mitchell on 2 August 2010 - link opens in a new window - 2 pages (2 pages)

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HUNTFIELD TRUST LIMITED

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