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HOIST FINANCE UK LIMITED

Company number 08303007

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Company Results (links open in a new window)
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)
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 211,344
22 Dec 2016 CAP-SS Solvency Statement dated 28/11/16
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/11/2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2015
  • GBP 211,344
21 Jun 2016 TM02 Termination of appointment of Daniel Robert Taylor as a secretary on 29 January 2016
25 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 211,344
12 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15,040,000
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 15,040,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AP01 Appointment of Miss Annika Poutiainen as a director on 14 July 2015
17 Jun 2015 TM01 Termination of appointment of Jorgen Olsson as a director on 10 March 2015
18 Dec 2014 AP03 Appointment of Mr Daniel Robert Taylor as a secretary on 17 December 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 40,000
16 Dec 2014 AA Full accounts made up to 31 December 2013
19 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2014 AP01 Appointment of Mr Julian Michael Winfield as a director on 3 September 2014
24 Jun 2014 AD01 Registered office address changed from 9 Berkeley Street London W1J 8DW on 24 June 2014
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 40,000
11 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
15 Feb 2013 AP01 Appointment of Jorgen Olsson as a director