HANSA TRUST LIMITED

00126107
50 CURZON STREET LONDON W1J 7UW

Documents

Documents
Date Category Description Pages
09 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
17 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2021 insolvency Solvency Statement dated 18/06/21 1 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
28 Apr 2021 resolution Resolution 1 Buy now
28 Apr 2021 incorporation Re Registration Memorandum Articles 72 Buy now
28 Apr 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Apr 2021 change-of-name Reregistration Public To Private Company 2 Buy now
18 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2020 accounts Annual Accounts 46 Buy now
07 Feb 2020 auditors Auditors Resignation Company 1 Buy now
07 Nov 2019 accounts Annual Accounts 4 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement 4 Buy now
19 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Sep 2019 officers Termination of appointment of director (Geoffrey Edward Wood) 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Raymond Benedict Bartholomew Michael Oxford) 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Robert Alexander Hammond Chambers) 1 Buy now
10 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2019 capital Return of Allotment of shares 4 Buy now
29 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
29 Aug 2019 capital Certificate Capital Reduction Issued Capital 1 Buy now
29 Aug 2019 capital Scheme of arrangement - amalgam 14 Buy now
28 Aug 2019 resolution Resolution 73 Buy now
28 Aug 2019 resolution Resolution 1 Buy now
23 Jul 2019 accounts Annual Accounts 80 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 resolution Resolution 69 Buy now
27 Jun 2018 accounts Annual Accounts 76 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 72 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2016 accounts Annual Accounts 69 Buy now
08 Sep 2015 annual-return Annual Return 9 Buy now
02 Sep 2015 accounts Annual Accounts 65 Buy now
30 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2015 mortgage Registration of a charge 24 Buy now
08 Sep 2014 annual-return Annual Return 9 Buy now
08 Sep 2014 officers Change of particulars for corporate secretary (Hansa Capital Partners Llp) 1 Buy now
08 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Aug 2014 accounts Annual Accounts 69 Buy now
04 Aug 2014 resolution Resolution 69 Buy now
13 Jun 2014 mortgage Registration of a charge 11 Buy now
17 Sep 2013 annual-return Annual Return 9 Buy now
07 Aug 2013 resolution Resolution 1 Buy now
03 Jul 2013 accounts Annual Accounts 69 Buy now
02 Jan 2013 officers Appointment of director (Mr Jonathan Richard Davie) 2 Buy now
02 Jan 2013 officers Appointment of director (Lord Raymond Benedict Bartholomew Michael Oxford) 2 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
04 Sep 2012 officers Change of particulars for corporate secretary (Hansa Capital Partners Llp) 2 Buy now
07 Aug 2012 resolution Resolution 69 Buy now
31 Jul 2012 officers Termination of appointment of director (Geoffrey Robert James Borwick) 1 Buy now
05 Jul 2012 accounts Annual Accounts 63 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Sep 2011 annual-return Annual Return 49 Buy now
09 Aug 2011 resolution Resolution 59 Buy now
07 Jul 2011 accounts Annual Accounts 61 Buy now
16 Sep 2010 annual-return Annual Return 38 Buy now
08 Sep 2010 resolution Resolution 1 Buy now
13 Jul 2010 accounts Annual Accounts 61 Buy now
11 Oct 2009 address Move Registers To Sail Company 1 Buy now
11 Oct 2009 address Change Sail Address Company 1 Buy now
30 Sep 2009 address Location of register of members 1 Buy now
22 Sep 2009 annual-return Return made up to 03/09/09; full list of members 35 Buy now
16 Sep 2009 resolution Resolution 1 Buy now
16 Jul 2009 accounts Annual Accounts 62 Buy now
15 Sep 2008 annual-return Return made up to 03/09/08; bulk list available separately 8 Buy now
07 Aug 2008 resolution Resolution 37 Buy now
03 Jul 2008 accounts Annual Accounts 66 Buy now
27 Sep 2007 annual-return Return made up to 03/09/07; bulk list available separately 9 Buy now
11 Sep 2007 resolution Resolution 1 Buy now
08 Aug 2007 miscellaneous Miscellaneous 1 Buy now
21 Jul 2007 accounts Annual Accounts 57 Buy now
08 May 2007 resolution Resolution 62 Buy now
08 May 2007 resolution Resolution 53 Buy now
04 Oct 2006 annual-return Return made up to 03/09/06; bulk list available separately 9 Buy now
12 Sep 2006 resolution Resolution 1 Buy now
16 Aug 2006 accounts Annual Accounts 61 Buy now
11 Oct 2005 annual-return Return made up to 03/09/05; bulk list available separately 9 Buy now
27 Sep 2005 address Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS 1 Buy now
18 Aug 2005 resolution Resolution 1 Buy now
08 Jul 2005 accounts Annual Accounts 43 Buy now
06 Apr 2005 officers New secretary appointed 1 Buy now
06 Apr 2005 officers Secretary resigned 1 Buy now
04 Oct 2004 annual-return Return made up to 03/09/04; bulk list available separately 9 Buy now
27 Jul 2004 accounts Annual Accounts 37 Buy now
17 Sep 2003 annual-return Return made up to 03/09/03; bulk list available separately 9 Buy now
12 Aug 2003 resolution Resolution 1 Buy now
11 Aug 2003 accounts Annual Accounts 39 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
27 Mar 2003 address Location of register of members (non legible) 1 Buy now
11 Dec 2002 officers New director appointed 4 Buy now