HOARES TRUSTEES LIMITED

00271162
37 FLEET STREET, LONDON EC4P 4DQ

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Appointment of secretary (Fiona Kathleen Lowrie) 2 Buy now
07 Nov 2024 officers Termination of appointment of secretary (Katie Jane White) 1 Buy now
02 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Aug 2024 officers Appointment of director (Ms Abigail Little) 2 Buy now
13 Aug 2024 officers Appointment of director (Ms Amy Rodwell) 2 Buy now
28 Jul 2024 accounts Annual Accounts 9 Buy now
28 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement 6 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 97 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
17 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Dec 2023 resolution Resolution 2 Buy now
17 Dec 2023 incorporation Memorandum Articles 12 Buy now
07 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2023 officers Appointment of director (Ms Diana Sarah Brightmore-Armour) 2 Buy now
07 Dec 2023 capital Return of Allotment of shares 3 Buy now
18 Jul 2023 accounts Annual Accounts 4 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 4 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 officers Change of particulars for director (Mr Richard Rennie Hoare) 2 Buy now
26 May 2022 officers Appointment of director (Mr Richard Rennie Hoare) 2 Buy now
13 Oct 2021 accounts Annual Accounts 4 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 4 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 4 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 accounts Annual Accounts 4 Buy now
19 Sep 2017 accounts Annual Accounts 4 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 officers Termination of appointment of director (Richard Quintin Hoare) 1 Buy now
21 Aug 2016 accounts Annual Accounts 4 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
24 May 2016 officers Appointment of secretary (Ms Katie Jane White) 2 Buy now
24 May 2016 officers Termination of appointment of secretary (David Green) 1 Buy now
01 Mar 2016 officers Appointment of director (Mr Alexander Richard Quintin Hoare) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (David John Hoare) 1 Buy now
30 Jul 2015 accounts Annual Accounts 4 Buy now
20 Jul 2015 annual-return Annual Return 9 Buy now
06 Jan 2015 officers Termination of appointment of director (Henry Cadogan Hoare) 1 Buy now
06 Aug 2014 accounts Annual Accounts 16 Buy now
21 Jul 2014 annual-return Annual Return 10 Buy now
08 Aug 2013 officers Change of particulars for director (Mrs Arabella Saxon Hopewell) 2 Buy now
06 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 officers Change of particulars for director (Miss Venetia Elizabeth Hoare) 2 Buy now
06 Aug 2013 officers Change of particulars for secretary (Mr David Green) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Alexander Simon Hoare) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mrs Arabella Saxon Hopewell) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Richard Quintin Hoare) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Henry Cadogan Hoare) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Simon Merrik Hoare) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Sir David John Hoare) 2 Buy now
24 Jul 2013 accounts Annual Accounts 4 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
26 Jul 2012 accounts Annual Accounts 3 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
02 Aug 2011 accounts Annual Accounts 3 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
12 Aug 2010 accounts Annual Accounts 3 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 address Change Sail Address Company 1 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Simon Merrik Hoare) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Miss Venetia Elizabeth Hoare) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mrs Arabella Saxon Hopewell) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Richard Quintin Hoare) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Henry Cadogan Hoare) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Sir David John Hoare) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Alexander Simon Hoare) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Mr David Green) 1 Buy now
08 Oct 2009 officers Termination of appointment of director (Edward Hoare) 1 Buy now
31 Jul 2009 accounts Annual Accounts 3 Buy now
20 Jul 2009 annual-return Return made up to 15/07/09; full list of members 5 Buy now
20 Jul 2009 officers Director's change of particulars / venetia hoare / 20/07/2009 1 Buy now
20 Jul 2009 officers Director's change of particulars / simon hoare / 20/07/2009 1 Buy now
31 Jul 2008 accounts Annual Accounts 3 Buy now
21 Jul 2008 annual-return Return made up to 15/07/08; full list of members 8 Buy now
21 Jul 2008 officers Director's change of particulars / simon hoare / 21/06/2008 1 Buy now
31 Jul 2007 accounts Annual Accounts 3 Buy now
19 Jul 2007 annual-return Return made up to 15/07/07; full list of members 5 Buy now
19 Jul 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 accounts Annual Accounts 3 Buy now
18 Jul 2006 annual-return Return made up to 15/07/06; full list of members 5 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
28 Jul 2005 accounts Annual Accounts 3 Buy now
20 Jul 2005 annual-return Return made up to 15/07/05; full list of members 5 Buy now
26 Jul 2004 accounts Annual Accounts 3 Buy now
26 Jul 2004 annual-return Return made up to 15/07/04; full list of members 12 Buy now
21 Jul 2003 accounts Annual Accounts 3 Buy now
21 Jul 2003 annual-return Return made up to 15/07/03; full list of members 12 Buy now
18 Mar 2003 officers Secretary resigned 1 Buy now
18 Mar 2003 officers New secretary appointed 2 Buy now
02 Nov 2002 accounts Annual Accounts 3 Buy now