HESTIUN FINANCE (U.K.) LIMITED

Company number 06955493

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(3 pages)
25 Jan 2016	TM01	Termination of appointment of Julian Richard Beardsley as a director on 31 December 2015	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1 the Bramley Business Centre Bramley Guildford GU5 0AZ to Kingsley Maybrook 4th Floor, Lawford House 4 Albert Place London N3 1QB on 11 January 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of Richard Alain Granier as a director on 9 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Jevgenijus Mironovas as a director on 9 November 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(5 pages)
16 Jun 2015	TM01	Termination of appointment of Mehdi Tabatabaie as a director on 16 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Mehdi Tabatabaie as a director on 16 June 2015	(1 page)
28 Apr 2015	TM02	Termination of appointment of Gary Alan Smyth as a secretary on 28 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Jevgenijus Mironovas as a director on 28 April 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Mehdi Tabatabaie as a director on 5 February 2015	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Richard Alain Granier as a director on 9 December 2014	(2 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 2	(3 pages)
13 Oct 2014	AP03	Appointment of Mr Gary Alan Smyth as a secretary on 13 October 2014	(2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(4 pages)
23 Apr 2014	TM01	Termination of appointment of Robert Onyems as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Arthur Osborn as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Robert Onyems as a director	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Arturo Moises Gonzalez Osborne on 1 January 2014	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Arturo Moises Gonzalez Osborne as a director	(2 pages)