Hunter & Partners Group Ltd was founded on 19 August 1988 with its registered office in London, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PASINT-MAGYAR, Susan Melanie | 31 January 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCABE, Cornelius Joseph | 31 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| AP03 - Appointment of secretary | 02 February 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| PSC02 - N/A | 02 February 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| TM02 - Termination of appointment of secretary | 02 February 2018 | |
| PSC07 - N/A | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| PSC07 - N/A | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CS01 - N/A | 06 January 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 24 January 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 24 January 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 26 January 2014 | |
| AD01 - Change of registered office address | 01 August 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| SH06 - Notice of cancellation of shares | 07 January 2013 | |
| SH03 - Return of purchase of own shares | 07 January 2013 | |
| RESOLUTIONS - N/A | 21 December 2012 | |
| RESOLUTIONS - N/A | 21 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AUD - Auditor's letter of resignation | 23 November 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 23 January 2010 | |
| CH01 - Change of particulars for director | 23 January 2010 | |
| CH01 - Change of particulars for director | 23 January 2010 | |
| CH03 - Change of particulars for secretary | 23 January 2010 | |
| CH01 - Change of particulars for director | 23 January 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| MEM/ARTS - N/A | 12 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 2004 | |
| 169 - Return by a company purchasing its own shares | 12 October 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| MEM/ARTS - N/A | 14 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| RESOLUTIONS - N/A | 04 December 2003 | |
| RESOLUTIONS - N/A | 04 December 2003 | |
| RESOLUTIONS - N/A | 04 December 2003 | |
| 169 - Return by a company purchasing its own shares | 04 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| 169 - Return by a company purchasing its own shares | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 12 August 2003 | |
| OC - Order of Court | 06 August 2003 | |
| RESOLUTIONS - N/A | 17 July 2003 | |
| RESOLUTIONS - N/A | 17 July 2003 | |
| RESOLUTIONS - N/A | 17 July 2003 | |
| RESOLUTIONS - N/A | 17 July 2003 | |
| RESOLUTIONS - N/A | 17 July 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 September 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 September 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AUD - Auditor's letter of resignation | 05 October 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| RESOLUTIONS - N/A | 19 February 1999 | |
| RESOLUTIONS - N/A | 19 February 1999 | |
| RESOLUTIONS - N/A | 19 February 1999 | |
| RESOLUTIONS - N/A | 19 February 1999 | |
| RESOLUTIONS - N/A | 19 February 1999 | |
| MEM/ARTS - N/A | 19 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 1999 | |
| 123 - Notice of increase in nominal capital | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| AUD - Auditor's letter of resignation | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| 287 - Change in situation or address of Registered Office | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| 288 - N/A | 15 July 1996 | |
| CERTNM - Change of name certificate | 04 July 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 288 - N/A | 11 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 288 - N/A | 22 May 1992 | |
| SA - Shares agreement | 03 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 January 1992 | |
| 288 - N/A | 23 December 1991 | |
| AA - Annual Accounts | 15 October 1991 | |
| 363b - Annual Return | 19 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1991 | |
| AA - Annual Accounts | 28 May 1991 | |
| 288 - N/A | 30 January 1991 | |
| 363 - Annual Return | 21 September 1990 | |
| 288 - N/A | 09 May 1990 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| MEM/ARTS - N/A | 11 September 1989 | |
| MEM/ARTS - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| 123 - Notice of increase in nominal capital | 02 November 1988 | |
| 288 - N/A | 10 October 1988 | |
| CERTNM - Change of name certificate | 27 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| MEM/ARTS - N/A | 12 September 1988 | |
| MISC - Miscellaneous document | 19 August 1988 | |
| NEWINC - New incorporation documents | 19 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| Mortgage debenture | 31 October 2006 | Outstanding |
N/A |
