HUNT INVESTMENT MANAGEMENT EUROPE LIMITED
Overview
| Company Name | HUNT INVESTMENT MANAGEMENT EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNT INVESTMENT MANAGEMENT EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUNT INVESTMENT MANAGEMENT EUROPE LIMITED located?
| Registered Office Address | 21 St. Thomas Street BS1 6JS Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNT INVESTMENT MANAGEMENT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRECAP PARTNERS EUROPE LTD | Mar 30, 2010 | Mar 30, 2010 |
| CAPMARK INVESTMENTS EUROPE LIMITED | May 12, 2006 | May 12, 2006 |
| GMAC INSTITUTIONAL ADVISORS EUROPE LIMITED | Apr 23, 2004 | Apr 23, 2004 |
| QUAYSHELFCO 1073 LIMITED | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for HUNT INVESTMENT MANAGEMENT EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HUNT INVESTMENT MANAGEMENT EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Second filing of the annual return made up to Mar 24, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 24, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 24, 2014 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 24, 2013 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Mar 24, 2012 | 22 pages | RP04AR01 | ||||||||||
Termination of appointment of Paul Kopsky as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Paul Kopsky as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Reed Sligar as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Edward Fuller as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Fabiszewski as a director on Mar 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Jul 18, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eugene Francis Conway as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Davidson House Forbury Square Reading RG1 3EU United Kingdom to 21 st. Thomas Street Bristol Avon BS1 6JS on Aug 10, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Robert Fabiszewski on Apr 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Francis Lawton Smith as a director on Apr 08, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Quayseco Limited as a secretary on Jan 11, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Davidson House Forbury Square Reading RG1 3EU on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Who are the officers of HUNT INVESTMENT MANAGEMENT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| HUNT, James Christopher | Director | 4401 North Mess Street El Paso Texas 79902 United States | United States | United States | 151944950001 | |||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One | 50174700001 | |||||||||||
| CONWAY, Eugene Francis | Director | Forbury Square RG1 3EU Reading Davidson House | United States | British | 151944380001 | |||||||||
| COURTNEY, Donal Gerard | Director | 4 Pinecourt Newtown Park Ave IRISH Blackrock Co Dublin Ireland | Irish | 116149720001 | ||||||||||
| DALTON, James | Director | 2392 Sandrala Drive Sarasota Fl 34231 United States | American | 105562100001 | ||||||||||
| DI DONATO, Brian | Director | 31 Windermere Drive Blue Bell Pa 19422 U S A | American | 97657380001 | ||||||||||
| FABISZEWSKI, Robert | Director | Forbury Square G1 3EU Reading Davidson House | United States Of America | American | 105562040001 | |||||||||
| FABISZEWSKI, Robert | Director | 600 Bell Lane Maple Glen Pa 19002 United States | United States Of America | American | 105562040001 | |||||||||
| FULLER, Timothy Edward | Director | Mackney Lane OX10 0SQ Brightwell Cum Sotwell Jasmine House United Kingdom | United Kingdom | British | 116363930002 | |||||||||
| KOPSKY, Paul | Director | El Paso 4401 North Mesa Street Texas 79902 Usa | Usa | American | 196453930001 | |||||||||
| LAWTON SMITH, Christopher Francis | Director | The Forbury RG1 3EU Reading Davidson House Berkshire | British | 118580630001 | ||||||||||
| LINDNER, Eric | Director | 2 Fallen Leaf Avenue Ross California Ca 94957 U S A | American | 97657240001 | ||||||||||
| PARADIS, Rene J | Director | 9 Sienna Circle Warminster Pa 18974 United States | American | 118415460001 | ||||||||||
| REDDY, Vishnu | Director | 19 Breakspear Avenue AL1 5EJ St Albans Hertfordshire | United Kingdom | British Australian | 114967920001 | |||||||||
| SLIGAR, Gary Reed | Director | Forbury Square RG1 3EU Reading Davidson House | United States | United States | 151944700001 | |||||||||
| TITUS, James | Director | 12 Eastburn Drive New Hope Pa 18938 United States | American | 105562180001 | ||||||||||
| WILLIAMS, Steven | Director | 155 Hawthorne Lane Phoenixville Pa 19460 United States | American | 105562140001 | ||||||||||
| WRIGHT, Kurt | Director | 14830 East Bluff Road Alpharetta Ga 30004 United States | American | 105562220001 | ||||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0