Hertz Holdings Iii Uk Ltd was registered on 06 December 2005, it's status in the Companies House registry is set to "Active". This organisation has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, John Christopher | 29 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP03 - Appointment of secretary | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| CC04 - Statement of companies objects | 16 February 2017 | |
| RESOLUTIONS - N/A | 01 February 2017 | |
| CS01 - N/A | 25 January 2017 | |
| SH01 - Return of Allotment of shares | 12 January 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 16 December 2014 | |
| MR01 - N/A | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 04 June 2014 | |
| MR01 - N/A | 18 December 2013 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 123 - Notice of increase in nominal capital | 09 January 2006 | |
| SA - Shares agreement | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| NEWINC - New incorporation documents | 06 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2014 | Outstanding |
N/A |
| A registered charge | 17 December 2013 | Outstanding |
N/A |
