HESTIUN FINANCE (U.K.) LIMITED

Company number 06955493

Date	Type	Description	View / Download
19 Mar 2014	TM01	Termination of appointment of Robert Onyems as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Arturo Osborne as a director	(1 page)
19 Dec 2013	CH01	Director's details changed for Mr Robert Onyems on 19 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Arturo Moises Gonzalez Osborne as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Robert Onyems as a director	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
13 Jun 2011	AP01	Appointment of Mr Ian Dunsford as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Ian Dunsford as a director	(1 page)
25 Oct 2010	AP01	Appointment of Mr Ian Dunsford as a director	(2 pages)
23 Oct 2010	TM01	Termination of appointment of Richard Granier as a director	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Aug 2010	AP01	Appointment of Mr Julian Richard Beardsley as a director	(2 pages)
11 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(3 pages)
27 May 2010	TM01	Termination of appointment of Julian Beardsley as a director	(1 page)
22 Feb 2010	AP01	Appointment of Richard Alain Granier as a director	(3 pages)
19 Feb 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(3 pages)
17 Sep 2009	288b	Appointment terminated director dean renouf	(1 page)
23 Jul 2009	288a	Director appointed mr dean gregory renouf	(1 page)
22 Jul 2009	CERTNM	Company name changed hestiun finance LIMITED\certificate issued on 23/07/09	(2 pages)
07 Jul 2009	NEWINC	Incorporation	(19 pages)